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INNOVATIVE INSURANCE SOLUTIONS LIMITED

Company number 04103687

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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)
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	288c	Secretary's Change of Particulars / karen england / 04/02/2009 / HouseName/Number was: , now: 126; Street was: 14 chenies green, now: spring hills; Post Town was: bishops stortford, now: harlow; Region was: hertfordshire, now: essex; Post Code was: CM23 4HJ, now: CM20 1DA	View PDF Secretary's Change of Particulars / karen england / 04/02/2009 / HouseName/Number was: , now: 126; Street was: 14 chenies green, now: spring hills; Post Town was: bishops stortford, now: harlow; Region was: hertfordshire, now: essex; Post Code was: CM23 4HJ, now: CM20 1DA - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
08 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
20 Jan 2007	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2007	363(288)	Director's particulars changed
20 Jan 2007	363(287)	Registered office changed on 20/01/07
20 Jan 2007	363(353)	Location of register of members address changed
20 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 14 chenies green bishops stortford hertfordshire CM23 4HJ	View PDF Registered office changed on 20/01/07 from: 14 chenies green bishops stortford hertfordshire CM23 4HJ - link opens in a new window - 1 page (1 page)
07 Mar 2006	363s	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	363(353)	Location of register of members address changed
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
07 Dec 2004	363s	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	363s	Return made up to 08/11/03; full list of members	View PDF Return made up to 08/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 4 hazel close the laurels west chestnut hertfordshire EN7 6NJ	View PDF Registered office changed on 25/03/03 from: 4 hazel close the laurels west chestnut hertfordshire EN7 6NJ - link opens in a new window - 1 page (1 page)

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