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THE INNOVATION ENTERPRISE LIMITED

Company number 06982151

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2020 CS01 Confirmation statement made on 31 August 2019 with no updates
17 Jan 2020 AP01 Appointment of Kerry Gumas as a director on 7 November 2018
16 Jan 2020 TM01 Termination of appointment of Irina Krasik as a director on 9 April 2019
16 Jan 2020 TM01 Termination of appointment of Craig Bruce Klosk as a director on 9 April 2019
16 Jan 2020 TM01 Termination of appointment of Scott Kenerly as a director on 9 April 2019
23 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
22 Mar 2017 TM01 Termination of appointment of Josie Sarah King as a director on 8 March 2017
14 Nov 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Ms Irina Krasik as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Scott Kenerly as a director on 30 September 2016
03 Oct 2016 AP01 Appointment of Ms Josie Sarah King as a director on 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Jul 2016 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 10 East Road New Roman House, Floor 1 London N1 6AD on 22 July 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 TM02 Termination of appointment of Martin Madden as a secretary on 2 May 2016
16 May 2016 TM01 Termination of appointment of Peter Spinelli as a director on 2 May 2016