INNOVATIVE SOFTWARE DIRECT PLC

Key Data

Status

Dissolved

Company No.

05115204

Incorporation date

27/04/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

16/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2012

Administrator's progress report to 2012-08-16

View PDF (19 pages)

16/08/2012

Notice of move from Administration to Dissolution on 2012-08-16

View PDF (19 pages)

25/03/2012

Administrator's progress report to 2012-02-21

View PDF (20 pages)

31/10/2011

Statement of administrator's proposal

View PDF (36 pages)

31/10/2011

Result of meeting of creditors

View PDF (2 pages)

26/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

09/10/2011

Statement of administrator's proposal

View PDF (35 pages)

09/10/2011

Statement of affairs with form 2.14B

View PDF (18 pages)

06/10/2011

Registered office address changed from The Studio East Batterlaw Farm Hawthorn Seaham Co Durham SR7 8RP on 2011-10-07

View PDF (2 pages)

29/08/2011

Appointment of an administrator

View PDF (1 pages)

03/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

19/06/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (3 pages)

19/06/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (35 pages)

25/05/2011

Appointment of Dr Ranga Krishna as a director

View PDF (2 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (3 pages)

06/07/2010

Resolutions

View PDF (24 pages)

05/07/2010

Annual return made up to 2010-04-28 with bulk list of shareholders

View PDF (18 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

30/06/2010

Termination of appointment of Barry Hersh as a director

View PDF (1 pages)

06/04/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (2 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (2 pages)

01/03/2010

Termination of appointment of Anthony Drury as a director

View PDF (1 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Director appointed clive sawkins

View PDF (2 pages)

25/08/2009

Director appointed anthony drury

View PDF (2 pages)

20/08/2009

Appointment Terminated Director ian byron

View PDF (1 pages)

20/08/2009

Appointment Terminated Director and Secretary simon hersh

View PDF (1 pages)

20/08/2009

Director and secretary appointed philip grant evans

View PDF (1 pages)

06/08/2009

Amended group of companies' accounts made up to 2007-06-30

View PDF (31 pages)

06/08/2009

Amended group of companies' accounts made up to 2005-06-30

View PDF (29 pages)

06/08/2009

Amended group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

07/06/2009

Return made up to 28/04/09; full list of members

View PDF (32 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Ad 31/12/08 gbp si [email protected]=370.19 gbp ic 245790.31/246160.5

View PDF (2 pages)

13/01/2009

Ad 11/12/08 gbp si [email protected]=720 gbp ic 245070.31/245790.31

View PDF (2 pages)

18/11/2008

Ad 14/11/08 gbp si [email protected]=1900 gbp ic 243170.31/245070.31

View PDF (2 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

26/06/2008

Return made up to 28/04/08; full list of members

View PDF (32 pages)

18/05/2008

Statement of affairs

View PDF (100 pages)

18/05/2008

Ad 21/12/07 gbp si [email protected]=12000 gbp ic 105624/117624

View PDF (2 pages)

07/05/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

13/04/2008

Appointment Terminate, Director Hubert Matthews Logged Form

View PDF (1 pages)

13/04/2008

Appointment Terminate, Director Michael Hart Logged Form

View PDF (1 pages)

10/03/2008

Appointment Terminated Director hubert matthews

View PDF (1 pages)

09/03/2008

Appointment Terminated Director michael hart

View PDF (1 pages)

12/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

27/01/2008

Resolutions

View PDF (0 pages)

27/01/2008

Resolutions

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: 80 ryecroft road norbury london SW16 3EH

View PDF (1 pages)

09/01/2008

Ad 21/12/07--------- £ si [email protected]=6900 £ ic 98724/105624

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (2 pages)

05/08/2007

Ad 28/07/07--------- £ si [email protected]=1000 £ ic 97724/98724

View PDF (2 pages)

15/07/2007

Return made up to 28/04/07; full list of members

View PDF (23 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (2 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2007

Ad 01/05/07--------- £ si [email protected]=1130 £ ic 96594/97724

View PDF (3 pages)

03/05/2007

Ad 23/04/07--------- £ si [email protected]=1150 £ ic 95444/96594

View PDF (2 pages)

04/04/2007

Ad 27/03/07--------- £ si [email protected]=42350 £ ic 53094/95444

View PDF (4 pages)

14/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/02/2007

Ad 05/02/07--------- £ si [email protected]=3500 £ ic 49594/53094

View PDF (2 pages)

13/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/02/2007

Ad 05/02/07--------- £ si [email protected]=4566 £ ic 45028/49594

View PDF (2 pages)

13/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/02/2007

Ad 05/02/07--------- £ si [email protected]=1000 £ ic 44028/45028

View PDF (2 pages)

11/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

Ad 23/11/06--------- £ si [email protected]=10000 £ ic 34028/44028

View PDF (4 pages)

09/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (18 pages)

26/11/2006

Certificate of change of name

View PDF (2 pages)

13/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/11/2006

Ad 18/09/06--------- £ si [email protected]=7500 £ ic 26528/34028

View PDF (2 pages)

12/07/2006

Return made up to 28/04/06; full list of members

View PDF (21 pages)

12/07/2006

Secretary resigned

View PDF (0 pages)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (10 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Registered office changed on 16/12/05 from: 52 eton avenue swiss cottage london NW3 3HN

View PDF (1 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2005

Return made up to 28/04/05; full list of members

View PDF (18 pages)

26/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: smith malhottra brenchley house 75-77 high street sittingbourne kent ME10 4AW

View PDF (1 pages)

26/04/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

05/08/2004

Statement of affairs

View PDF (5 pages)

05/08/2004

Ad 08/06/04--------- £ si [email protected]=62500 £ ic 25001/87501

View PDF (2 pages)

02/08/2004

Statement of affairs

View PDF (5 pages)

23/06/2004

Ad 10/06/04--------- £ si [email protected]=24999 £ ic 2/25001

View PDF (2 pages)

20/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/06/2004

Application to commence business

View PDF (2 pages)

13/06/2004

Location of register of members (non legible)

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Anthony Charles	Director	03/08/2009 - 01/03/2010	28
Sawkins, Clive Peter	Director	03/08/2009 - Present	20
Pocock, Simon	Secretary	28/04/2004 - 21/11/2005	7
Hart, Michael Julian David	Director	23/11/2006 - 07/03/2008	7
Ricks, Roy William	Director	28/04/2004 - 21/11/2005	15

Persons with Significant Control

No PSC data available.

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Description

About INNOVATIVE SOFTWARE DIRECT PLC

INNOVATIVE SOFTWARE DIRECT PLC is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Begbies Traynor (Central) Llp, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIVE SOFTWARE DIRECT PLC?

INNOVATIVE SOFTWARE DIRECT PLC is currently Dissolved. It was registered on 27/04/2004 and dissolved on 16/11/2012.

Where is INNOVATIVE SOFTWARE DIRECT PLC located?

INNOVATIVE SOFTWARE DIRECT PLC is registered at Begbies Traynor (Central) Llp, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does INNOVATIVE SOFTWARE DIRECT PLC do?

INNOVATIVE SOFTWARE DIRECT PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INNOVATIVE SOFTWARE DIRECT PLC?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.