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INNOVATE OT CONSULTANCY LIMITED

Company number 06840932

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2013	AD01	Registered office address changed from C/O Barry Paydon & Associates 28 Church Road Stanmore Middlesex HA7 4AW England on 28 December 2013	View PDF Registered office address changed from C/O Barry Paydon & Associates 28 Church Road Stanmore Middlesex HA7 4AW England on 28 December 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2	View PDF Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 May 2013	CH01	Director's details changed for Ms Velma Ho on 1 May 2013	View PDF Director's details changed for Ms Velma Ho on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH03	Secretary's details changed for Velma Ho on 1 May 2013	View PDF Secretary's details changed for Velma Ho on 1 May 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	TM01	Termination of appointment of Mark Plonka as a director	View PDF Termination of appointment of Mark Plonka as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	CERTNM	Company name changed resolve ot consultancy LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed resolve ot consultancy LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business and re shares 31/07/2010	View PDF Resolutions RES13 ‐ Company business and re shares 31/07/2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM02	Termination of appointment of Peter De Laubenque as a secretary	View PDF Termination of appointment of Peter De Laubenque as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AP03	Appointment of Velma Ho as a secretary	View PDF Appointment of Velma Ho as a secretary - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AP01	Appointment of Mark Plonka as a director	View PDF Appointment of Mark Plonka as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH01	Director's details changed for Ms Velma Ho on 1 August 2010	View PDF Director's details changed for Ms Velma Ho on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD01	Registered office address changed from 14 Cheviot Close Bushey Herts WD23 4QW United Kingdom on 6 July 2010	View PDF Registered office address changed from 14 Cheviot Close Bushey Herts WD23 4QW United Kingdom on 6 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CERTNM	Company name changed promoting independent living LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16	View PDF Company name changed promoting independent living LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Ms Velma Ho on 1 March 2010	View PDF Director's details changed for Ms Velma Ho on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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