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INNOVATION SUPPORT SERVICES LIMITED

Company number 05794700

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1,000
17 May 2012 TM02 Termination of appointment of Paul Barnes as a secretary on 31 March 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 24 Churchward House 25 Ivatt Place London W14 9LW on 21 June 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Paul Barnes on 1 January 2010
14 May 2010 CH03 Secretary's details changed for Paul Barnes on 1 January 2010
14 May 2010 TM01 Termination of appointment of John Sheekey as a director
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 363a Return made up to 25/04/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 24 chruchward house 25 ivatt place london W14 9LW united kingdom
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
19 Mar 2009 288c Director and Secretary's Change of Particulars / paul barnes / 19/03/2009 /
19 Mar 2009 288c Director and Secretary's Change of Particulars / paul barnes / 19/03/2009 / HouseName/Number was: , now: 9; Street was: 38 selker drive, now: skipness; Area was: amington fields, now: amington; Post Code was: B77 3QT, now: B77 3QY; Country was: , now: united kingdom
10 Nov 2008 AA Accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 25/04/08; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 24 chruchward house 25 ivatt place london W14 9LW united kingdom