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INNOVATION EXCHANGE LIMITED

Company number 05582581

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
06 Oct 2009 CH04 Secretary's details changed for Millstone Secretaries Limited on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew Kemp Taylor on 1 October 2009
01 Apr 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 04/10/08; full list of members
31 Jan 2008 AA Accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 04/10/07; full list of members
21 Jan 2007 AA Accounts made up to 31 December 2006
24 Oct 2006 88(2)R Ad 30/09/06--------- £ si 1@1
11 Oct 2006 363a Return made up to 04/10/06; full list of members
06 Jul 2006 288a New director appointed
05 Jul 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
26 Jun 2006 288a New secretary appointed
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Secretary resigned