INNOVATION STATION LIMITED

Company number 05508901

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 12B international house staniforth street birmingham west midlands B4 7DN	(1 page)
20 Jan 2009	288a	Director appointed peter george morrison	(2 pages)
20 Jan 2009	288a	Director appointed sharon priscilla warmington	(2 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
02 Sep 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
23 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
05 Jun 2007	288a	New director appointed	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 38A high street sutton coldfield birmingham B72 1UP	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
12 Oct 2006	363s	Return made up to 14/07/06; full list of members	(7 pages)
20 Sep 2006	123	Nc inc already adjusted 07/08/06	(2 pages)
20 Sep 2006	88(2)R	Ad 07/08/06--------- £ si 112@1=112 £ ic 1000/1112	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: century house, 31 gate lane boldmere sutton coldfield B73 5TR	(1 page)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
06 Apr 2006	88(2)R	Ad 19/08/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)

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