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INNOVATIVE SOFTWARE DIRECT PLC

Company number 05115204

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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)
17 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2012	2.24B	Administrator's progress report to 16 August 2012	View PDF Administrator's progress report to 16 August 2012 - link opens in a new window - 19 pages (19 pages)
17 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 16 August 2012	View PDF Notice of move from Administration to Dissolution on 16 August 2012 - link opens in a new window - 19 pages (19 pages)
26 Mar 2012	2.24B	Administrator's progress report to 21 February 2012	View PDF Administrator's progress report to 21 February 2012 - link opens in a new window - 20 pages (20 pages)
01 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
01 Nov 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
10 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 18 pages (18 pages)
07 Oct 2011	AD01	Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on 7 October 2011	View PDF Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 360,543.74	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 360,543.74 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 353,043.74	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 353,043.74 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 345,543.74	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 345,543.74 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 326,143.74	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 326,143.74 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
26 May 2011	AP01	Appointment of Dr Ranga Krishna as a director	View PDF Appointment of Dr Ranga Krishna as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 326,143.68	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 326,143.68 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2010	AR01	Annual return made up to 28 April 2010 with bulk list of shareholders	View PDF Annual return made up to 28 April 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
01 Jul 2010	TM01	Termination of appointment of Barry Hersh as a director	View PDF Termination of appointment of Barry Hersh as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 125,000.882805	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 125,000.882805 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 125,001.233088	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 125,001.233088 - link opens in a new window - 2 pages (2 pages)

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