INNOVISE S & S HOLDINGS LIMITED

Company number 04843148

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2020	TM02	Termination of appointment of Shona Hemmings as a secretary on 11 September 2020	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2020	DS01	Application to strike the company off the register	(5 pages)
22 Oct 2020	SH20	Statement by Directors	(2 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	(3 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	(2 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and retained earnings 15/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(13 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(4 pages)
28 Jan 2020	AP01	Appointment of Mr John Leiferman as a director on 16 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Gordon Glenn Macneill as a director on 16 December 2019	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Anthony John Edwards as a secretary on 16 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Anthony John Edwards as a director on 16 December 2019	(1 page)
24 Jan 2020	AP03	Appointment of Ms Shona Hemmings as a secretary on 16 December 2019	(2 pages)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
30 Jan 2019	PSC05	Change of details for Innovise Limited as a person with significant control on 14 December 2017	(2 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Dec 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Michael Alan Taylor on 4 January 2017	(2 pages)