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INNOVATIONS MEDIA LIMITED

Company number 05574410

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 100
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Robert Allan Hance on 26 September 2010
05 Oct 2010 AD01 Registered office address changed from 11 Hopkins House Canton Street Canton Street London E14 6HL on 5 October 2010
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 10 November 2009
06 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 May 2009 AA Accounts made up to 30 September 2008
24 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2009 AA Accounts made up to 30 September 2007
22 Apr 2009 363a Return made up to 26/09/08; full list of members
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2008 288b Appointment Terminated Secretary astrid hance
23 May 2008 MA Memorandum and Articles of Association
14 May 2008 CERTNM Company name changed business angel ventures LIMITED\certificate issued on 15/05/08
21 Jan 2008 AA Accounts made up to 30 September 2006
07 Jan 2008 363a Return made up to 26/09/07; full list of members
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 11 hopkins house canton street london E14 6HL