INNOVATE BUSINESS SOLUTIONS LIMITED

Company number 05503864

Date	Type	Description	View / Download
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(10 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
05 Apr 2016	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Bhavesh Patel as a director on 29 March 2016	(1 page)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(3 pages)
29 Jul 2015	AD01	Registered office address changed from 2 Cardinal Drive Walton-on-Thames Surrey KT12 3AX to 3 Montpelier Avenue Bexley Kent DA5 3AP on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Bhavesh Patel on 1 January 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(3 pages)
16 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
12 Jul 2011	TM02	Termination of appointment of Aneesha Nominees Ltd as a secretary	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
11 Feb 2011	AA01	Previous accounting period shortened from 31 July 2010 to 31 May 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)