INNOVATION PROPERTY SOLUTIONS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1528 April 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 28/04/1528 April 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 16/04/1316 April 2013 | ORDER OF COURT TO WIND UP |
| 16/04/1316 April 2013 | ORDER OF COURT TO WIND UP |
| 16/03/1216 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DONOGHUE |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR SIMON DONOGHUE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED INNOVATION GROUP (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCAULEY / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND NEWLAND |
| 01/07/091 July 2009 | COMPANY NAME CHANGED INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 03/07/09 |
| 23/03/0923 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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