INNOVATION PROPERTY SERVICES LTD

Company number 05943485

Date	Type	Description	View / Download
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Oct 2010	AD01	Registered office address changed from 25 Rolleston Close Ware Hertfordshire SG12 0BZ on 12 October 2010	(2 pages)
01 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
01 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22	(1 page)
01 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
14 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 26 groveside road chingford london E4 6HB	(1 page)
30 Apr 2008	288a	Secretary appointed greta long	(2 pages)
30 Apr 2008	288b	Appointment Terminated Secretary allana flatt	(1 page)
23 Apr 2008	288a	Director appointed allana anne flatt	(2 pages)
16 Apr 2008	288b	Appointment Terminated Director david willmott	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
27 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
30 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	NEWINC	Incorporation	(19 pages)