INNEXUS SYSTEMS LIMITED

Company number 05024387

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 16	(7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
12 Jul 2011	88(2)	Capitals not rolled up	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 16	(3 pages)
21 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
21 Feb 2011	CH01	Director's details changed for Mr Joseph Herbert Peter Bowen on 28 August 2010	(3 pages)
21 Feb 2011	CH03	Secretary's details changed for Joseph Herbert Peter Bowen on 1 February 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
27 Sep 2010	AD01	Registered office address changed from Catalyst House, Ground Floor 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 27 September 2010	(1 page)
27 Sep 2010	AP01	Appointment of Mr Iain Alexander Pope as a director	(2 pages)
22 Jun 2010	AD01	Registered office address changed from Catalyst House Ground Floor 720 Centennial Court Centennial Park Esltree Hertfordshire WD6 3SY on 22 June 2010	(1 page)
22 Jun 2010	AD01	Registered office address changed from 62 the Avenue Flitwick Bedfordshire MK45 1BS on 22 June 2010	(1 page)
04 Mar 2010	TM01	Termination of appointment of Nicholas Tubbs as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2024 under section 1088 of the Companies Act 2006	(6 pages)
26 Feb 2010	CH01	Director's details changed for Joseph Herbert Peter Bowen on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Gareth Owen Pope on 26 February 2010	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Eugene Wise on 6 October 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Eugene Wise on 26 October 2009	(2 pages)
02 Apr 2009	288a	Director appointed gareth pope	(2 pages)
02 Apr 2009	288a	Director appointed nicholas sean tubbs ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/12/2024 under section 1088 of the Companies Act 2006	(2 pages)

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