INNOVATIVE SOFTWARE DIRECT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1217 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/08/1217 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 |
| 17/08/1217 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/03/1226 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2012:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE STUDIO EAST BATTERLAW FARM HAWTHORN SEAHAM CO DURHAM SR7 8RP |
| 30/08/1130 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED DR RANGA KRISHNA |
| 07/07/107 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/106 July 2010 | 28/04/10 BULK LIST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ANTHONY DRURY |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED CLIVE SAWKINS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BYRON |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP GRANT EVANS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON HERSH |
| 07/08/097 August 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/097 August 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/08/097 August 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | SHARE AGREEMENT OTC |
| 08/05/088 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL HART LOGGED FORM |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATE, DIRECTOR HUBERT MATTHEWS LOGGED FORM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUBERT MATTHEWS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HART |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 80 RYECROFT ROAD NORBURY LONDON SW16 3EH |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED DIGITAL CYBERMASTERS GROUP PLC CERTIFICATE ISSUED ON 27/11/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 52 ETON AVENUE SWISS COTTAGE LONDON NW3 3HN |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 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 |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 06/08/046 August 2004 | SHARES AGREEMENT OTC |
| 03/08/043 August 2004 | SHARES AGREEMENT OTC |
| 21/06/0421 June 2004 | Application to commence business |
| 21/06/0421 June 2004 | APPLICATION COMMENCE BUSINESS |
| 21/06/0421 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/06/0414 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/04/0428 April 2004 | Incorporation |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company