INNOVATE 500 PLC

Company number 06636175

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP .002	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR England on 20 April 2011	(1 page)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH04	Secretary's details changed for City Road Secretarial Ltd on 2 July 2010	(2 pages)
08 Jul 2010	CH02	Director's details changed for Alms Limited on 2 July 2010	(1 page)
08 Jul 2010	CH02	Director's details changed for Colante Limited on 2 July 2010	(1 page)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
01 Sep 2009	363a	Return made up to 02/07/09; full list of members	(6 pages)
26 Aug 2009	288b	Appointment Terminated Director associated subscriber secretaries LIMITED	(1 page)
05 Aug 2009	288c	Director's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international commercial centre, now: victoria house; Area was: main road, now: ; Post Town was: casemates, now: 26 main street	(1 page)
04 Aug 2009	288c	Director's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street	(1 page)
12 Dec 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
02 Oct 2008	288a	Director appointed linden james hasting boyne	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
06 Aug 2008	288b	Appointment Terminate, Director Associated Subscriber Directors LIMITED Logged Form	(1 page)
06 Aug 2008	288b	Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form	(1 page)
21 Jul 2008	288a	Director appointed alms LIMITED	(2 pages)
21 Jul 2008	288a	Director appointed colante LIMITED	(2 pages)