INFORMATION INNOVATIONS LTD.

11 Somerset Place, Glasgow, G3 7JT, Scotland
StatusDISSOLVED
Company No.SC340841
CategoryPrivate Limited Company
Incorporated04 Apr 2008
Age16 years, 2 months, 1 day
JurisdictionScotland
Dissolution13 Aug 2019
Years4 years, 9 months, 23 days

SUMMARY

INFORMATION INNOVATIONS LTD. is an dissolved private limited company with number SC340841. It was incorporated 16 years, 2 months, 1 day ago, on 04 April 2008 and it was dissolved 4 years, 9 months, 23 days ago, on 13 August 2019. The company address is 11 Somerset Place, Glasgow, G3 7JT, Scotland.



Company Fillings

Gazette dissolved voluntary

Date: 13 Aug 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 May 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 May 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 05 Apr 2019

Action Date: 04 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-04

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Accounts with accounts type micro entity

Date: 02 Dec 2018

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change account reference date company previous shortened

Date: 02 Dec 2018

Action Date: 30 Nov 2018

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2018-11-30

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Accounts with accounts type micro entity

Date: 02 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-04

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Accounts with accounts type micro entity

Date: 05 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 04 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-04

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Change registered office address company with date old address new address

Date: 20 Jan 2017

Action Date: 20 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-20

Old address: 63 Campsie Drive Bearsden Glasgow G61 3HX

New address: 11 Somerset Place Glasgow G3 7JT

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2016

Action Date: 04 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-04

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 04 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-04

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 04 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-04

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Accounts with accounts type total exemption small

Date: 12 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2013

Action Date: 04 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-04

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Accounts with accounts type total exemption small

Date: 28 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2012

Action Date: 04 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-04

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Accounts with accounts type total exemption small

Date: 09 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2011

Action Date: 04 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-04

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 04 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-04

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 04 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Russell Simpson

Change date: 2010-04-04

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 04 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sally Grace Simpson

Change date: 2010-04-04

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Accounts with accounts type total exemption small

Date: 14 May 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 10 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Apr 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 07 May 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/2009 to 31/03/2009

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed james russell simpson

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed sally grace simpson

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Legacy

Date: 14 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director stephen mabbott LTD.

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary brian reid LTD.

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Resolution

Date: 09 Apr 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 04 Apr 2008

Category: Incorporation

Type: NEWINC

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