INVENTION SYSTEMS LIMITED

Company number 06440280

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(4 pages)
29 Nov 2013	TM01	Termination of appointment of Konrad Ozdowy as a director on 20 November 2013	(1 page)
14 Nov 2013	CH01	Director's details changed for Marek Maciusowicz on 27 August 2013	(2 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Marek Maciusowicz on 19 October 2012	(2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
22 Jun 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH04	Secretary's details changed for Magnolia Secretaries Limited on 1 December 2009	(2 pages)
28 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(11 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 4TH floor, 3 tenterden street hanover square london W1S 1TD	(1 page)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)