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INNOVA INTERNATIONAL CONSULTANCY LIMITED

Company number 01968015

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 AD01 Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 5 January 2010
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 363a Return made up to 11/12/08; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Jul 2008 122 Gbp sr 52500@1
16 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
07 Mar 2008 363a Return made up to 11/12/07; full list of members
14 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
09 Jan 2007 363a Return made up to 11/12/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
16 Feb 2006 363a Return made up to 11/12/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 September 2004
12 Jan 2005 363s Return made up to 11/12/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 11/12/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
10 Jan 2003 363s Return made up to 11/12/02; full list of members
04 Aug 2002 288b Director resigned
02 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
22 Jan 2002 363s Return made up to 11/12/01; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: 145-157 st john street london EC1V 4PY
04 Apr 2001 AA Accounts for a small company made up to 30 September 2000
17 Jan 2001 363a Return made up to 11/12/00; full list of members
17 Apr 2000 363a Return made up to 11/12/99; full list of members