INNOVATION PROPERTY SOLUTIONS (UK) LTD

Company number 06809570

Date	Type	Description	View / Download
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	L64.07	Completion of winding up	(1 page)
28 Apr 2015	L64.07	Completion of winding up	(1 page)
16 Apr 2013	COCOMP	Order of court to wind up	(1 page)
16 Apr 2013	COCOMP	Order of court to wind up	(2 pages)
16 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 200	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
18 Jan 2011	TM01	Termination of appointment of Simon Donoghue as a director	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 Oct 2010	AP01	Appointment of Mr Simon Donoghue as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of David Webster as a director	(1 page)
19 Apr 2010	CERTNM	Company name changed innovation group (uk) LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Mr Hugh Mcauley on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr David Webster on 19 November 2009	(2 pages)
28 Jul 2009	288b	Appointment terminated director raymond newland	(1 page)
08 Jul 2009	88(2)	Ad 08/07/09\gbp si 51@1=51\gbp ic 149/200\	(2 pages)
08 Jul 2009	88(2)	Ad 08/07/09\gbp si 49@1=49\gbp ic 100/149\	(2 pages)
01 Jul 2009	CERTNM	Company name changed innovation property solutions group (uk) LIMITED\certificate issued on 03/07/09	(2 pages)
23 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)