IS INNOVATION LTD

Company number 09144792

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(1 page)
22 Jul 2018	AD01	Registered office address changed from , C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY, England to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 22 July 2018	(1 page)
12 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
02 Jul 2017	AD01	Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP, England to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 2 July 2017	(1 page)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
03 Mar 2017	AD01	Registered office address changed from , Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, HA7 4RY to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 3 March 2017	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
31 Mar 2016	TM01	Termination of appointment of Jeremy Ian White as a director on 18 March 2016	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 4	(3 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3	(4 pages)
30 Mar 2015	AD01	Registered office address changed from , 1st Floor 727-729 High Road, London, N12 0BP, United Kingdom to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 30 March 2015	(1 page)
31 Jul 2014	AP01	Appointment of Mr Jeremy Ian White as a director on 23 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Anatoliy Rozenman as a director on 23 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Rami Kachlon as a director on 23 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director on 23 July 2014	(1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	(36 pages)