- Company Overview for INNOVA LIFESTYLE LIMITED (04429100)
- Filing history for INNOVA LIFESTYLE LIMITED (04429100)
- People for INNOVA LIFESTYLE LIMITED (04429100)
- More for INNOVA LIFESTYLE LIMITED (04429100)
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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10 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jul 2011 | TM02 | Termination of appointment of Greenfield Capital International Limited as a secretary | |
26 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
07 May 2010 | AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-07
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07 May 2010 | CH04 | Secretary's details changed for Greenfield Capital International Limited on 1 May 2010 | |
04 Feb 2010 | AP01 | Appointment of Mr Linden James Hastings Boyne as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Bioaccelerate Inc as a director | |
29 Dec 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
06 Aug 2009 | 288c | Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial 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 | |
17 Jun 2009 | 363a | Return made up to 01/05/09; full list of members | |
15 Dec 2008 | 288c | Secretary's Change of Particulars / sterling financial & corporate services / 09/12/2008 / Surname was: sterling financial & corporate services, now: greenfield capital international LIMITED; HouseName/Number was: norfolk house, now: international commercial centre; Street was: lg floor, now: suite F8; Area was: 31 st james's square, now: po box 39 | |
12 Aug 2008 | AA | Accounts made up to 31 May 2008 | |
08 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
08 May 2008 | 288c | Secretary's Change of Particulars / sterling financial & corporate services / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR | |
07 May 2008 | 288c | Director's Change of Particulars / bioaccelerate inc / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR | |
04 Aug 2007 | AA | Accounts made up to 31 May 2007 | |
09 Jul 2007 | 363a | Return made up to 01/05/07; full list of members | |
05 Jul 2007 | 287 | Registered office changed on 05/07/07 from: B5 malvern house meridian gate 199 marsh wall london E14 9YT | |
05 Jun 2007 | AA | Accounts made up to 31 May 2006 | |
22 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
01 Mar 2006 | AA | Accounts made up to 31 May 2005 | |
16 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
16 May 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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08 Mar 2005 | AA | Accounts made up to 31 May 2004 |