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INNOVATION GROUP HOLDINGS

Company number 06235247

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
12 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • ZAR 272,842,527
  • GBP 1,000
07 Apr 2011 AA Full accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Eric Wadsworth as a director
22 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Eric Dirk Wadsworth on 2 May 2010
21 Jun 2010 CH01 Director's details changed for Glen Casey Mollink on 2 May 2010
21 Jun 2010 CH01 Director's details changed for Loffie Jacobus Geyser on 2 May 2010
18 Mar 2010 AP03 Appointment of James Anderson Liddiard as a secretary
09 Mar 2010 TM02 Termination of appointment of Jane Hall as a secretary
17 Feb 2010 TM01 Termination of appointment of Wilheim Du Plooy as a director
17 Feb 2010 TM01 Termination of appointment of Arthur Madonsela as a director
29 Jan 2010 AP01 Appointment of Jane Suzanne Hall as a director
27 Jan 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AP01 Appointment of Andre Gideon Jordaan as a director
30 Nov 2009 TM01 Termination of appointment of Hassan Sadiq as a director
29 Sep 2009 363a Return made up to 02/05/09; full list of members; amend
29 Sep 2009 363a Return made up to 02/05/09; full list of members; amend
11 Sep 2009 AA Full accounts made up to 30 September 2008
08 May 2009 363a Return made up to 02/05/09; full list of members
22 Aug 2008 363a Return made up to 02/05/08; full list of members
22 Aug 2008 288c Secretary's Change of Particulars / jane hall / 22/08/2008 / HouseName/Number was: , now: 4; Street was: 4 new road, now: new road; Occupation was: , now: company secretary