INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED

Company number 05746895

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Mar 2018	AM10	Administrator's progress report	(24 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(25 pages)
28 Sep 2017	AM10	Administrator's progress report	(26 pages)
24 May 2017	AM07	Result of meeting of creditors	(35 pages)
26 Apr 2017	AM03	Statement of administrator's proposal	(33 pages)
04 Apr 2017	AD01	Registered office address changed from Unit 5 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to Derby House 12 Winckley Square Preston PR1 3JJ on 4 April 2017	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Mar 2017	AD01	Registered office address changed from Unit 5 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU to Unit 5 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 16 March 2017	(1 page)
10 Mar 2017	2.12B	Appointment of an administrator	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 6,878,824	(13 pages)
15 Dec 2015	TM01	Termination of appointment of Nikhil Goel as a director on 9 October 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Oct 2015	TM01	Termination of appointment of Rabih Soukarieh as a director on 19 May 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Nirmal Parik as a director on 19 May 2015	(2 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Marc Ottolini as a director on 22 January 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Giancarlo Iovino as a director on 19 May 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 6,832,547	(16 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
02 Mar 2015	TM01	Termination of appointment of Thomas Wilkinson as a director on 15 January 2015	(2 pages)