INNOGISTIC LTD

Company number 02752009

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
04 Jul 2014	SH20	Statement by directors	(1 page)
04 Jul 2014	SH19	Statement of capital on 4 July 2014 GBP 1	(4 pages)
04 Jul 2014	CAP-SS	Solvency statement dated 03/07/14	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Anthony Hughes as a director	(1 page)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Feb 2013	TM01	Termination of appointment of John Roberts as a director	(1 page)
06 Jan 2013	AUD	Auditor's resignation	(1 page)
14 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
15 Nov 2011	AP01	Appointment of Mr Phillip David Rowland as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Angelo Faria as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Simon Richard Downing as a director	(2 pages)