INNOVATIVE ECO SOLUTIONS LIMITED

Company number 05023360

Date	Type	Description	View / Download
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	(12 pages)
07 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21	(1 page)
20 Jul 2011	AP01	Appointment of Mr Stuart Mortiboys as a director	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Units 12 & 14 Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1QG on 6 July 2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of Gwynfor Lewis as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Gwynfor Lewis as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Karnail Chattaura as a director	(1 page)
27 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
24 Oct 2010	TM01	Termination of appointment of Alister Wilson as a director	(1 page)
24 Oct 2010	TM01	Termination of appointment of Angela Bravo as a director	(1 page)
24 Oct 2010	AP01	Appointment of Mr Gwynfor David Leslie Lewis as a director	(2 pages)
05 Oct 2010	AP01	Appointment of a director	(2 pages)
07 Sep 2010	CERTNM	Company name changed belgravia innovative solutions LTD\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	AD01	Registered office address changed from Suite 8, Ashridge Manor Forest Road Wokingham Berkshire RG40 5RB United Kingdom on 31 August 2010	(1 page)
25 Aug 2010	TM02	Termination of appointment of Alister Wilson as a secretary	(1 page)
16 Aug 2010	AP01	Appointment of Mr Michael Harris as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 100	(4 pages)
15 Jul 2010	AP01	Appointment of Mr Karnail Singh Chattaura as a director	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 10,000	(2 pages)