INNOVATIVE SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/132 July 2013 STRUCK OFF AND DISSOLVED

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1117 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/08/1123 August 2011 FIRST GAZETTE

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17/02/1117 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
252 BETHNAL GREEN ROAD
LONDON
E2 OAA

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03/04/083 April 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NANA AMONOO / 30/11/2007

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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