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INNOVATION FINANCIAL SERVICES LIMITED

Company number 06843262

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 TM01 Termination of appointment of Mandy Jane Mcauley as a director on 30 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 2
02 May 2013 AP01 Appointment of Mrs Mandy Jane Mcauley as a director on 1 May 2013
04 Apr 2013 TM01 Termination of appointment of Stewart Mark Groves as a director on 1 April 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Feb 2012 CERTNM Company name changed innovation finance & mortgage solutions LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
03 Feb 2012 CONNOT Change of name notice
31 Jan 2012 AP01 Appointment of Mr Stewart Mark Groves Groves as a director on 30 January 2012
23 Dec 2011 AA Accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of David Webster as a director
13 Dec 2010 AA Accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Hugh Mcauley on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Mr David Webster on 19 November 2009
11 Mar 2009 NEWINC Incorporation