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INNOVATION GROUP TREASURY LIMITED

Company number 06589862

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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)
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 EUR 1,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 EUR 1,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 EUR 1,000	View PDF Statement of capital on 27 September 2013 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Sep 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Capital reserves reduced 25/09/2013	View PDF Resolutions RES13 ‐ Capital reserves reduced 25/09/2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AP03	Appointment of James Anderson Liddiard as a secretary	View PDF Appointment of James Anderson Liddiard as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM02	Termination of appointment of Jane Hall as a secretary	View PDF Termination of appointment of Jane Hall as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Jacobus Francke Preyser on 1 October 2008	View PDF Director's details changed for Jacobus Francke Preyser on 1 October 2008 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2009	CERTNM	Company name changed innovation group treasury (no.1) LIMITED\certificate issued on 01/08/09	View PDF Company name changed innovation group treasury (no.1) LIMITED\certificate issued on 01/08/09 - link opens in a new window - 2 pages (2 pages)
15 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288b	Appointment terminated director paul hemsley	View PDF Appointment terminated director paul hemsley - link opens in a new window - 1 page (1 page)

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