INNOVATE DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIS CLIFFORD / 01/10/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANIEL CLIFFORD / 01/10/2010 |
| 06/04/116 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANIEL CLIFFORD / 01/10/2009 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIS CLIFFORD / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIS CLIFFORD / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANIEL CLIFFORD / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | SECRETARY'S PARTICULARS ALEXIS CAMPBELL |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS SEAN CLIFFORD |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: INNOVATE HOUSE CLIFFORD BUSINESS PARK 1 LONG DRIVE SOUTH RUISLIP MIDDLESEX HA4 0HG |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | COMPANY NAME CHANGED INNOVATE IT SALES LTD CERTIFICATE ISSUED ON 13/08/08 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/07 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/07/05 |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED INNOVATE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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