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INNOVISION CONCEPTS LIMITED

Company number 02924702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
18 Oct 2010 AP01 Appointment of Mr Brian Godfrey Mckenzie as a director
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 TM01 Termination of appointment of Brian Mckenzie as a director
18 Aug 2010 TM01 Termination of appointment of David Wollen as a director
18 Aug 2010 TM02 Termination of appointment of Brian Mckenzie as a secretary
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 2,000
27 Apr 2010 CH01 Director's details changed for David Peter Wollen on 1 October 2009
27 Apr 2010 CH03 Secretary's details changed for Mr Brian Godfrey Mckenzie on 1 October 2009
30 Sep 2009 AA Accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 03/04/09; full list of members
18 Aug 2008 AA Accounts made up to 31 March 2008
13 Aug 2008 288a Director appointed david peter wollen
23 Jul 2008 288b Appointment Terminated Director marc borrett
15 Apr 2008 363a Return made up to 03/04/08; full list of members
15 Apr 2008 288a Secretary appointed mr brian godfrey mckenzie
15 Apr 2008 288a Director appointed mr brian godfrey mckenzie
15 Apr 2008 353 Location of register of members
15 Apr 2008 190 Location of debenture register
15 Apr 2008 287 Registered office changed on 15/04/2008 from ash court 23 rose street wokingham berkshire RG40 1XS
15 Apr 2008 288b Appointment Terminated Secretary marc borrett
21 Oct 2007 AA Accounts made up to 31 March 2007
17 Sep 2007 288b Director resigned