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INNOVATION SECURITY LIMITED

Company number 08266475

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AP01 Appointment of Timothy James Doherty as a director
15 Apr 2013 CERTNM Company name changed dmwsl 716 LIMITED\certificate issued on 15/04/13
  • CONNOT ‐
15 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2013 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
15 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
15 Apr 2013 TM01 Termination of appointment of Martin Mcnair as a director
24 Oct 2012 NEWINC Incorporation
Statement of capital on 2012-10-24
  • GBP 1