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THE INNOVATIVE GROUP OF COMPANIES (UK) LIMITED

Company number 05651366

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2008 287 Registered office changed on 30/12/2008 from 31 victoria road swindon wiltshire SN1 3AW
21 Feb 2008 288a New secretary appointed
21 Feb 2008 287 Registered office changed on 21/02/08 from: suite b 1ST floor 6 corn square leominster herefordshire HR6 8LR
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned;director resigned
21 Feb 2008 288b Director resigned
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 12/12/06; full list of members
19 Sep 2006 88(2)R Ad 11/07/06--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 287 Registered office changed on 25/05/06 from: heronsgate house, salmons leap cale wiltshire SN11 9EU
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
12 Dec 2005 NEWINC Incorporation