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INGENIOUS SOLAR UK VCT 2 LIMITED

Company number 07357336

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 0.01
20 Dec 2011 SH20 Statement by Directors
20 Dec 2011 CAP-SS Solvency Statement dated 07/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2011 MAR Re-registration of Memorandum and Articles
25 Nov 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Nov 2011 RR02 Re-registration from a public company to a private limited company
25 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Alan Charles Lovell as a director on 21 June 2011
05 Sep 2011 TM01 Termination of appointment of David Stephen Fitzsimmons as a director on 22 August 2011
05 Sep 2011 TM01 Termination of appointment of David Homfray Slater as a director on 22 August 2011
05 Sep 2011 AP01 Appointment of Neil Andrew Forster as a director on 22 August 2011
05 Sep 2011 AP01 Appointment of Sebastian James Speight as a director on 22 August 2011
21 Oct 2010 AP01 Appointment of David Slater as a director
21 Oct 2010 AP01 Appointment of David Stephen Fitzsimmons as a director
21 Oct 2010 TM01 Termination of appointment of James Clayton as a director
20 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 30 November 2011
18 Oct 2010 MISC IC01
18 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share 12/10/2010
18 Oct 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
25 Aug 2010 NEWINC Incorporation