INNOVATIVE SOFTWARE DIRECT PLC
Company number 05115204 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 | View document |
| 17 Aug 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 26 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2012:LIQ. CASE NO.1 | View document |
| 1 Nov 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Nov 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 27 Oct 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 10 Oct 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Oct 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE STUDIO EAST BATTERLAW FARM HAWTHORN SEAHAM CO DURHAM SR7 8RP | View document |
| 30 Aug 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532 | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED DR RANGA KRISHNA · 2 pages | View document |
| 7 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2010 | 28/04/10 BULK LIST | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED ANTHONY DRURY | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED CLIVE SAWKINS · 2 pages | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BYRON | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP GRANT EVANS | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON HERSH | View document |
| 7 Aug 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Aug 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Aug 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | SHARE AGREEMENT OTC | View document |
| 8 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL HART LOGGED FORM | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR HUBERT MATTHEWS LOGGED FORM | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HUBERT MATTHEWS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HART | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 80 RYECROFT ROAD NORBURY LONDON SW16 3EH | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Nov 2006 | COMPANY NAME CHANGED DIGITAL CYBERMASTERS GROUP PLC CERTIFICATE ISSUED ON 27/11/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 52 ETON AVENUE SWISS COTTAGE LONDON NW3 3HN | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 SMITH MALHOTTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | View document |
| 27 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 6 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 3 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 21 Jun 2004 | Application to commence business | View document |
| 21 Jun 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Jun 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Jun 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Apr 2004 | Incorporation | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |