INNOVATION SQUARED LIMITED

Company number 03713222 ·

Dissolved

62 filings

Date Filing
19 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Mar 2011 APPLICATION FOR STRIKING-OFF View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 09/04/2010 View document
8 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD MORRISEY / 02/02/2010 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 · 1 page View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY APPOINTED VIC CANEY View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE CLEGG View document
6 Jan 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE CLEGG View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 AUDITOR'S RESIGNATION View document
10 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
25 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 NC INC ALREADY ADJUSTED 20/04/05 View document
28 Jun 2005 � NC 10000/50000 20/04/05 View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
19 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 NEW DIRECTOR APPOINTED View document
8 May 2004 DIRECTOR RESIGNED View document
8 May 2004 DIRECTOR RESIGNED View document
8 May 2004 AUDITOR'S RESIGNATION View document
8 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: G OFFICE CHANGED 08/05/04 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB View document
8 May 2004 287 View document
8 May 2004 SECRETARY RESIGNED View document
8 May 2004 Auditor's resignation View document
8 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2004 DIRECTOR RESIGNED View document
4 May 2004 COMPANY NAME CHANGED BNFL ENTERPRISE (INVESTMENT MANA GEMENT) LIMITED CERTIFICATE ISSUED ON 04/05/04 View document
19 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 RISLEY WARRINGTON WARRINGTON WA3 6AS View document
11 Jul 2003 DIRECTOR RESIGNED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
21 Dec 2001 DIRECTOR RESIGNED View document
29 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
2 Jan 2001 S366A DISP HOLDING AGM 20/12/00 View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
28 Feb 2000 RESCINDING 882R 28/07/99 View document
9 Dec 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document