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INNOVATIVE PROPERTY SERVICES LIMITED

Company number 06845531

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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 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AD01 Registered office address changed from 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY United Kingdom on 25 July 2011
31 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 1
31 May 2011 AD01 Registered office address changed from Ltdonline Cr 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 31 May 2011
30 May 2011 AD04 Register(s) moved to registered office address
10 May 2011 AD01 Registered office address changed from Ltdonline Cr First Floor Office 1 the Network Resource Network Whateleys Drive Kenilworth CV8 2GY England on 10 May 2011
06 May 2011 AD01 Registered office address changed from C/O Ltdonline Innovative Property Serv First Floor Office 1 the Network Resource Network Whateleys Drive Kenilworth CV8 2GY England on 6 May 2011
11 Apr 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 11 April 2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2011 AP01 Appointment of Ms Michaela Thiemann as a director
13 Jan 2011 TM01 Termination of appointment of Heiko Schroter as a director
19 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
18 Apr 2010 CH01 Director's details changed for Mr Heiko Schroter on 12 March 2010
18 Apr 2010 CH04 Secretary's details changed for R & R Secretaries Limited on 12 March 2010
15 Apr 2009 288a Director appointed heiko schroter
02 Apr 2009 288b Appointment Terminated Director dr. Smith
12 Mar 2009 NEWINC Incorporation