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INNOVATION ADMIN LTD

Company number 05989663

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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)
24 Dec 2014 TM01 Termination of appointment of Alexander Shadrin as a director on 27 January 2014
01 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jan 2014 AP01 Appointment of Mr Valery Dyskin as a director
26 Nov 2013 CERTNM Company name changed ECO3 corporate administration LTD\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 Nov 2013 AD01 Registered office address changed from 58 Grosvenor Street Mayfair London W1K 3JB on 26 November 2013
20 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Nikolay Gorokhov as a director
05 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Alexander Shadrin on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nikolay Gorokhov on 4 December 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Dec 2008 363a Return made up to 01/09/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
14 Nov 2007 363a Return made up to 06/11/07; full list of members
15 Aug 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned
06 Nov 2006 NEWINC Incorporation