INNOVATIVE SCLERALS LIMITED

Company number 03194047

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
08 Mar 2017	AD02	Register inspection address has been changed to 106 London Road Kingston upon Thames Surrey KT2 6TN	(2 pages)
08 Mar 2017	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 March 2017	(2 pages)
03 Mar 2017	4.70	Declaration of solvency	(3 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	(1 page)
07 Sep 2016	TM01	Termination of appointment of Linda Ann Lagorga as a director on 24 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Robert Roswell Chai-Onn as a director on 24 August 2016	(1 page)
18 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150	(5 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 24 March 2015	(7 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from , Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 August 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 150	(6 pages)
13 Apr 2015	AP01	Appointment of Graham Andrew Jackson as a director on 24 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Robert Roswell Chai-Onn as a director on 24 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Linda Ann Lagorga as a director on 24 March 2015	(3 pages)
13 Apr 2015	TM02	Termination of appointment of Gillian Victoria Ludlow as a secretary on 24 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Gillian Victoria Ludlow as a director on 24 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Kenneth William Pullum as a director on 24 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of John Henry Parker as a director on 24 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Roger John Buckley as a director on 24 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michael William Plastow as a director on 24 March 2015	(2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2014	TM02	Termination of appointment of Rosemary Ann Pullum as a secretary on 3 October 2014	(1 page)
03 Oct 2014	AP03	Appointment of Mrs Gillian Victoria Ludlow as a secretary on 3 October 2014	(2 pages)

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