INNOVATIVE SOFTWARE DIRECT PLC: Filings

  • Overview

    Company NameINNOVATIVE SOFTWARE DIRECT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05115204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVATIVE SOFTWARE DIRECT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Aug 16, 2012

    19 pages2.24B

    Notice of move from Administration to Dissolution on Aug 16, 2012

    19 pages2.35B

    Administrator's progress report to Feb 21, 2012

    20 pages2.24B

    Statement of administrator's proposal

    36 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    35 pages2.17B

    Statement of affairs with form 2.14B

    18 pages2.16B

    Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on Oct 07, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Group of companies' accounts made up to Dec 31, 2010

    29 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 360,543.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 353,043.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2011

    • Capital: GBP 345,543.74
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2011

    • Capital: GBP 326,143.74
    3 pagesSH01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    35 pagesAR01

    Appointment of Dr Ranga Krishna as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 23, 2010

    • Capital: GBP 326,143.68
    3 pagesSH01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Apr 28, 2010 with bulk list of shareholders

    18 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    29 pagesAA

    Termination of appointment of Barry Hersh as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 07, 2010

    • Capital: GBP 125,000.882805
    2 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 125,001.233088
    2 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0