INNOVATION LONDON LTD

Company number 04951516

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1,000.2	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Arthur Carlyle on 2 November 2009	(2 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from fairfax house 15 fullwood place london WC1V 6AY	(1 page)
02 Jun 2009	363a	Return made up to 03/11/08; full list of members	(5 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from chiltern house thame road haddenham buckinghamshire HP17 8BY	(1 page)
15 Apr 2009	363a	Return made up to 03/11/07; full list of members; amend	(6 pages)
14 Apr 2009	AAMD	Amended accounts made up to 31 March 2007	(6 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from 38 harefield road uxbridge middlesex UB8 1PH	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from fairfax house 15 fulwood place london WC1V 6AY	(1 page)
21 Dec 2008	288b	Appointment Terminated Director michael short	(2 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
19 Dec 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
17 Dec 2007	363a	Return made up to 03/11/06; full list of members	(3 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)

• 1
• 2

Next