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INNOVATE CONSULTING SOLUTIONS LIMITED

Company number 07198650

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
14 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016
30 Mar 2016 TM01 Termination of appointment of Uday Patel as a director on 29 March 2016
30 Mar 2016 AP01 Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016
29 Mar 2016 AP01 Appointment of Mr Uday Patel as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Kavina Patel as a director on 29 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Kavina Patel on 1 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders