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INNOVATION PS LIMITED

Company number 07954646

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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)
16 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 L64.07 Completion of winding up
26 Apr 2017 COCOMP Order of court to wind up
31 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
15 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
30 May 2013 CERTNM Company name changed fides consultancy LTD\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Hugh Francis Mcauley on 1 February 2013
17 May 2013 AP01 Appointment of Mrs Mandy Mcauley as a director
22 Apr 2013 AD01 Registered office address changed from Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE United Kingdom on 22 April 2013
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)