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INNOVATION GROUP (UK) LTD

Company number 06712446

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 4
17 Jan 2011 TM02 Termination of appointment of David Webster as a secretary
01 Sep 2010 AD01 Registered office address changed from 73 Liverpool Road Crosby Liverpool L23 5SE United Kingdom on 1 September 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of David Webster as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 CERTNM Company name changed innovation property solutions (uk) LTD\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
09 Apr 2010 CONNOT Change of name notice
20 Nov 2009 CH03 Secretary's details changed for Mr David Webster on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Mr David Webster on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Hugh Mcauley on 19 November 2009
28 Oct 2009 TM01 Termination of appointment of a director
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010