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INNOVA KAPITAL LIMITED

Company number 07022044

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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 Jul 2017	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)
09 May 2017	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)
30 Apr 2017	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)
02 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2016	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 25 Leith Mansions Grantully Road London W9 1LQ on 2 May 2016	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 25 Leith Mansions Grantully Road London W9 1LQ on 2 May 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	CH01	Director's details changed for Mr Ivan Mazour on 26 August 2015	View PDF Director's details changed for Mr Ivan Mazour on 26 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CH01	Director's details changed for Djalal Lougouev on 1 September 2015	View PDF Director's details changed for Djalal Lougouev on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	CH01	Director's details changed for Djalal Lougouev on 18 September 2013	View PDF Director's details changed for Djalal Lougouev on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	TM02	Termination of appointment of Roman Danaev as a secretary	View PDF Termination of appointment of Roman Danaev as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Ivan Mazour as a director	View PDF Termination of appointment of Ivan Mazour as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Ivan Ivanovich Mazour as a director	View PDF Appointment of Mr Ivan Ivanovich Mazour as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH03	Secretary's details changed for Mr Roman Danaev on 20 December 2012	View PDF Secretary's details changed for Mr Roman Danaev on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	CH01	Director's details changed for Dr Ivan Ivanovich Mazour on 1 September 2012	View PDF Director's details changed for Dr Ivan Ivanovich Mazour on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH03	Secretary's details changed for Mr Roman Danaev on 1 September 2012	View PDF Secretary's details changed for Mr Roman Danaev on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	CH01	Director's details changed for Djalal Lougouev on 1 September 2011	View PDF Director's details changed for Djalal Lougouev on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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