Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Feb 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2009
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13 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2009
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13 Oct 2009 |
88(3) |
Particulars of contract relating to shares
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13 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re admission of company to trade on plus.
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03 Aug 2009 |
288c |
Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / Street was: suite F8 international commercial, now: suites 21 & 22 victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
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16 Apr 2009 |
363a |
Return made up to 30/03/09; full list of members
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15 Dec 2008 |
88(3) |
Particulars of contract relating to shares
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15 Dec 2008 |
88(2) |
Ad 13/11/08 gbp si 1500000@0.01=15000 gbp ic 270000/285000
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15 Dec 2008 |
88(3) |
Particulars of contract relating to shares
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15 Dec 2008 |
88(2) |
Ad 13/11/08 gbp si 1500000@0.01=15000 gbp ic 255000/270000
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03 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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03 Nov 2008 |
88(2) |
Amending 88(2)
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03 Nov 2008 |
88(3) |
Particulars of contract relating to shares
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03 Nov 2008 |
88(2) |
Ad 26/09/08 gbp si 1500000@0.01=15000 gbp ic 240000/255000
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23 Oct 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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15 Oct 2008 |
MA |
Memorandum and Articles of Association
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10 Oct 2008 |
CERTNM |
Company name changed innovate pro PLC\certificate issued on 10/10/08
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07 Oct 2008 |
88(3) |
Particulars of contract relating to shares
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07 Oct 2008 |
88(2) |
Amending 88(2)
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26 Sep 2008 |
363a |
Return made up to 30/03/08; full list of members
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25 Sep 2008 |
287 |
Registered office changed on 25/09/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR
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25 Sep 2008 |
288b |
Appointment Terminated Director colante LIMITED
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