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INOVTRIX LTD

Company number 06762005

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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)
25 Mar 2015 TM01 Termination of appointment of a director
24 Mar 2015 TM01 Termination of appointment of Frank Peter Erkaslan as a director on 13 March 2015
24 Mar 2015 AP01 Appointment of Mr Lorenzo Aloe as a director on 1 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014 AD02 Register inspection address has been changed from Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL England to 148 Chingford Road Walthamstow London E17 4PL
28 Aug 2014 TM01 Termination of appointment of Alpaslan Inanmis as a director on 1 August 2014
28 Aug 2014 AP01 Appointment of Mr Frank Peter Erkaslan as a director on 1 August 2014
28 Aug 2014 TM01 Termination of appointment of Umit Fettin as a director on 1 August 2014
16 Jul 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
25 Mar 2014 AP01 Appointment of Mr Alpaslan Inanmis as a director
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02
  • ANNOTATION Replaced a replacement AR01 was registered on 16TH July 2014
  • ANNOTATION Replaced a replacement AR01 was registered on 16TH July 2014
02 Jan 2014 AD02 Register inspection address has been changed from 14 Hilltop Close Loughton Essex IG10 1PY United Kingdom
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AD01 Registered office address changed from 14 Hilltop Close Loughton Essex IG10 1PY United Kingdom on 21 March 2013
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Frank Erkaslan as a director
20 Dec 2012 TM02 Termination of appointment of Frank Erkaslan as a secretary
18 Dec 2012 AP01 Appointment of Mr Umit Fettin as a director
19 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009