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INNOVATE (LONDON) LIMITED

Company number 03011921

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2008 288b Appointment Terminated Secretary ian davey
16 Jun 2008 288b Appointment Terminated Director john stitchman
16 Jun 2008 288b Appointment Terminated Director michael young
16 Jun 2008 288b Appointment Terminated Director stephen dargavel
16 Jun 2008 288b Appointment Terminated Director stephen savage
16 Jun 2008 288a Director appointed ralph anthony evans
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2008 288c Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA
25 Mar 2008 288a Director appointed john adam stitchman
25 Mar 2008 287 Registered office changed on 25/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP
26 Feb 2008 288b Appointment Terminated Director peter osborne
05 Feb 2008 288c Director's particulars changed
21 Jan 2008 363a Return made up to 19/01/08; full list of members
18 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 AA Full accounts made up to 31 October 2006
18 May 2007 AA Full accounts made up to 26 March 2006
13 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
26 Jan 2007 363s Return made up to 19/01/07; full list of members