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INNATHERA LIMITED

Company number 03433905

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 8 October 2012
05 Oct 2012 CERTNM Company name changed colante services LIMITED\certificate issued on 05/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-05
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Feb 2012 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 2 February 2012
26 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 2
29 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Jun 2011 AP04 Appointment of Ggp Secretarial Limited as a secretary
31 May 2011 TM02 Termination of appointment of Colante Limited as a secretary
31 May 2011 TM01 Termination of appointment of Greenfield Capital International Limited as a director
31 May 2011 AP01 Appointment of Mr Lee Cole as a director
01 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 1 April 2011
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
29 Sep 2010 CONNOT Change of name notice
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 CH02 Director's details changed for Greenfield Capital International Limited on 15 September 2010
20 Sep 2010 CH04 Secretary's details changed for Colante Limited on 15 September 2010
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
06 Aug 2009 288c Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
05 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
26 Jun 2009 AA Accounts made up to 30 September 2008
11 Dec 2008 288c Director's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: , now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: international commercial centre; Area was: 11 charles ii street, now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4QU, now: ; Countr
22 Sep 2008 363a Return made up to 15/09/08; full list of members