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INGENIOUS MUSIC VCT PLC

Company number 05289619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
09 Apr 2010 4.68 Liquidators' statement of receipts and payments
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
25 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
28 Nov 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-28
15 Sep 2008 4.70 Declaration of solvency
28 Aug 2008 287 Registered office changed on 28/08/2008 from 15 golden square london W1F 9JG
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 15/05/2008
20 May 2008 288a Secretary appointed sarah cruickshank
20 May 2008 288b Appointment Terminated Secretary susan ford
07 May 2008 AA Full accounts made up to 31 January 2008
05 Dec 2007 363s Return made up to 17/11/07; bulk list available separately
03 Sep 2007 88(2)R Ad 30/06/05--------- £ si 380000@.01
03 Sep 2007 88(2)R Ad 29/06/05--------- £ si 4024443@.01
03 Sep 2007 88(2)R Ad 28/06/05--------- £ si 3984416@.01
03 Sep 2007 88(2)R Ad 17/06/05--------- £ si 1302400@.01
03 Sep 2007 88(2)R Ad 29/04/05--------- £ si 463700@.01
18 Jul 2007 AA Full accounts made up to 31 January 2007
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2006 287 Registered office changed on 19/12/06 from: 100 pall mall london SW1Y 5NQ
19 Dec 2006 363s Return made up to 17/11/06; bulk list available separately