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THE INNOVATION AND INVENTION COMPANY LIMITED

Company number 05248004

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 2
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Dec 2010 CH03 Secretary's details changed for Caroline Anne Slack on 30 November 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mark Christopher Slack on 1 October 2009
30 Oct 2008 363a Return made up to 01/10/08; full list of members
29 Oct 2008 288b Appointment Terminated Secretary stephen burghard
29 Oct 2008 288b Appointment Terminated Secretary mark burghard
01 Sep 2008 AA Accounts made up to 31 October 2007
05 Mar 2008 363s Return made up to 01/10/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/03/08
01 Feb 2008 288a New secretary appointed
06 Sep 2007 AA Accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 01/10/06; full list of members
28 Jun 2006 AA Accounts made up to 31 October 2005