INNSERVE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012:LIQ. CASE NO.1 |
| 23/07/1223 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM THE OLD MALTINGS LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9HB |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008929,00009401 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED PAUL NICHOLAS HOFFMAN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 28/05/1028 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/1028 May 2010 | ARTICLES OF ASSOCIATION |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED JEREMY ROBERT BROWN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED LARS VESTERGAARD |
| 28/05/1028 May 2010 | SECRETARY APPOINTED JEREMY ROBERT BROWN |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY MORDAUNT FOSTER / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 12/12/06 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 69 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PJ |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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