STRUCTURED INNOVATION LIMITED

Company number 05550389 ·

Dissolved

56 filings

Date Filing
28 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 Application to strike the company off the register · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
11 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
25 May 2011 COMPANY NAME CHANGED SCENIC HOLIDAYS LIMITED CERTIFICATE ISSUED ON 25/05/11 View document
25 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
5 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Jan 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
2 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL View document
9 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 40 NORTHBROOK STREET 1 NEWBURY BERKSHIRE RG14 1HU View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
31 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document