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INNOSYSTEMS UK LIMITED

Company number 05775662

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 May 2013
22 May 2012 600 Appointment of a voluntary liquidator
22 May 2012 4.20 Statement of affairs with form 4.19
22 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2012 AD01 Registered office address changed from 7 Peel Hall Lane Ashton Chester CH3 8DE on 21 May 2012
13 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2010 TM02 Termination of appointment of Mary Mcguinness as a secretary
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2009 AR01 Annual return made up to 10 April 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 23 Bakers Court Chester CH3 5AD on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Dirk Henri Gerard Stans on 11 November 2009
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 288c Secretary's change of particulars / mary mcguinness / 12/01/2009
27 Nov 2008 287 Registered office changed on 27/11/2008 from, 7 peelhall lane, ashton, chester, CH3 8DE
27 Nov 2008 288c Director's change of particulars / dirk stans / 17/11/2008
12 Nov 2008 363s Return made up to 10/04/08; full list of members