- Company Overview for INNATHERA LIMITED (03433905)
- Filing history for INNATHERA LIMITED (03433905)
- People for INNATHERA LIMITED (03433905)
- More for INNATHERA LIMITED (03433905)
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) |
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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
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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
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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
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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 |