INNOBRAND HOLDING LIMITED

Company number 06056820

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2014	AD01	Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ United Kingdom on 25 February 2014	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Jun 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100	(3 pages)
21 Jun 2013	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary	(1 page)
21 Jun 2013	AP01	Appointment of Mr Heinrich Wilhelm Eckmann as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Rainer Holst as a director	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
16 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
16 Jan 2012	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 16 January 2012	(1 page)
16 Jan 2012	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
17 Dec 2010	AP01	Appointment of Rainer Von Holst as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Innobrand Limited as a director	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH02	Director's details changed for Innobrand Limited on 18 January 2010	(2 pages)
12 Feb 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 18 January 2010	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Mar 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
04 Mar 2009	288c	Director's change of particulars / innobrand LIMITED / 18/01/2009	(1 page)