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INNOVATIVE PROFESSIONAL LIMITED

Company number 06275289

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Feb 2013 AA01 Previous accounting period shortened from 5 April 2013 to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 200
04 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 200
28 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Jeremy Michael Gordon on 28 June 2011
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
04 Feb 2011 CH01 Director's details changed for Jeremy Michael Gordon on 4 February 2011
08 Oct 2010 AA Total exemption full accounts made up to 5 April 2010
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 AD02 Register inspection address has been changed
18 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 11 June 2010
20 Jan 2010 CH01 Director's details changed for Jeremy Michael Gordon on 20 January 2010
29 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
10 Jul 2009 288c Director's Change of Particulars / jeremy gordon / 10/07/2009 / Street was: st. John's hill grove, now: st. John hill grove
10 Jul 2009 363a Return made up to 11/06/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
05 Mar 2009 288c Director's Change of Particulars / jeremy gordon / 05/03/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: flat 2, now: 4B; Street was: brazil house 32 armoury way, now: st. John's hill grove; Area was: wandsworth, now: ; Post Code was: SW18 1HZ, now: SW11 2RG
09 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 05/04/2009