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Ingenious Television Plc

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Full Company Report  INGENIOUS TELEVISION PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DWSCO 2311 LIMITED
ENTERPRISE TV PRODUCTIONS PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04482301
Record last updated Monday, January 30, 2017 4:52:58 PM UTC
Official Address 15 Golden Square London W1f9jg West End
There are 1,652 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9JG
Sector Motion picture and video production

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INGENIOUS TELEVISION PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-80123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2009 Liquidator's progress report 4482... Liquidator's progress report 4482...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 3, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 3, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 23, 2008 Annual return Annual return
Registry May 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4482... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4482...
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 6, 2007 Annual return Annual return
Registry Aug 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Jul 28, 2006 Annual return Annual return
Registry Jun 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a woman Appointment of a woman
Registry Jul 29, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Aug 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2004 Annual return Annual return
Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Director's particulars changed Director's particulars changed
Registry Jul 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 6, 2004 Prospectus Prospectus
Registry Apr 15, 2004 Prospectus 4482... Prospectus 4482...
Registry Apr 7, 2004 Prospectus Prospectus
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Prospectus Prospectus
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 15, 2004 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 24, 2003 Company name change Company name change
Registry Nov 24, 2003 Change of name certificate Change of name certificate
Registry Nov 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2003 Annual return Annual return
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 4482... Appointment of a director 4482...
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 4482... Appointment of a director 4482...
Registry Jan 23, 2003 Auditor's statement Auditor's statement
Registry Jan 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2003 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jan 23, 2003 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 23, 2003 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jan 23, 2003 Auditor's report Auditor's report
Registry Jan 23, 2003 Rereg pri-plc Rereg pri-plc
Registry Jan 21, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jan 21, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 30, 2002 Company name change Company name change
Registry Sep 30, 2002 Change of name certificate Change of name certificate
Registry Jul 10, 2002 Two appointments: 2 companies Two appointments: 2 companies
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