- Company Overview for INITION LIMITED (04143493)
- Filing history for INITION LIMITED (04143493)
- People for INITION LIMITED (04143493)
- Charges for INITION LIMITED (04143493)
- Insolvency for INITION LIMITED (04143493)
- More for INITION LIMITED (04143493)
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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05 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Nov 2019 | AD01 | Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE Wales to 47/49 Green Lane Northwood Middlesex HA6 3AE on 1 November 2019 | |
29 Oct 2019 | LIQ02 | Statement of affairs | |
29 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2019 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | TM01 | Termination of appointment of Peter Paul Slevin as a director on 20 September 2019 | |
01 May 2019 | MR01 | Registration of charge 041434930002, created on 18 April 2019 | |
05 Feb 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
09 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
27 Apr 2018 | MR04 | Satisfaction of charge 041434930001 in full | |
24 Apr 2018 | PSC02 | Notification of Digital Communication Group Limited as a person with significant control on 20 April 2018 | |
24 Apr 2018 | PSC07 | Cessation of Parity Solutions Limited as a person with significant control on 20 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Alan David Rommel as a director on 20 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Roger Harold Antony as a director on 20 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Ibrahim Abdulkader Bakhrani as a director on 20 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Peter Paul Slevin as a director on 20 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr Abdulkader Mohamed Ebrahim Bakhrani as a director on 20 April 2018 | |
24 Apr 2018 | TM02 | Termination of appointment of Roger Harold Antony as a secretary on 20 April 2018 | |
24 Apr 2018 | AD01 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Helmont House Churchill Way Cardiff CF10 2HE on 24 April 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
19 Dec 2016 | AP03 | Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016 |