INNSERVE HOLDINGS LIMITED

Company number 05001946

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 16 July 2012	(10 pages)
23 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	(9 pages)
08 Oct 2010	AD01	Registered office address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB on 8 October 2010	(2 pages)
05 Oct 2010	4.70	Declaration of solvency	(5 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
03 Jun 2010	TM01	Termination of appointment of Nicholas Bryan as a director	(2 pages)
28 May 2010	AP01	Appointment of Jeremy Robert Brown as a director	(3 pages)
28 May 2010	TM02	Termination of appointment of Michael Foster as a secretary	(2 pages)
28 May 2010	TM01	Termination of appointment of Michael Foster as a director	(2 pages)
28 May 2010	AP01	Appointment of Lars Vestergaard as a director	(3 pages)
28 May 2010	AP01	Appointment of Paul Nicholas Hoffman as a director	(3 pages)
28 May 2010	AP03	Appointment of Jeremy Robert Brown as a secretary	(3 pages)
28 May 2010	MA	Memorandum and Articles of Association	(10 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Nicholas Martin Bryan on 1 October 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Michael Rodney Mordaunt Foster on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Michael Rodney Mordaunt Foster on 1 October 2009	(2 pages)
31 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2009-12-31 GBP 2,000,100	(8 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
28 May 2009	AA	Group of companies' accounts made up to 28 December 2008	(23 pages)
21 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)