DELOITTE INNOVATION INVESTMENTS LIMITED

Company number 09306168

Date	Type	Description	View / Download
22 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Mar 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 7 March 2018	(2 pages)
05 Mar 2018	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	(1 page)
19 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
07 Mar 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
28 Feb 2017	TM01	Termination of appointment of Allan John Kinghorn Gasson as a director on 31 May 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
19 Feb 2016	AA	Full accounts made up to 31 May 2015	(12 pages)
23 Dec 2015	AP01	Appointment of Patrick Joseph Dominic Loftus as a director on 1 June 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
21 Oct 2015	AP01	Appointment of Donna Louise Ward as a director on 1 June 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Carl Roger Bates as a director on 1 June 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Simon Owen as a director on 31 May 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Stephen Griggs as a director on 31 May 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of John Andrew Fotheringham as a director on 31 May 2015	(1 page)
06 May 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 May 2015	(1 page)
01 May 2015	AP01	Appointment of Vimi Grewal-Carr as a director on 10 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Stephen Andrew Ward as a director on 10 April 2015	(2 pages)
04 Dec 2014	AP01	Appointment of Allan John Kinghorn Gasson as a director on 11 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Simon Owen as a director on 11 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of John Andrew Fotheringham as a director on 11 November 2014	(2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	(43 pages)