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DRK INNOVATIVE MANAGEMENT LIMITED

Company number 07350558

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2015 DS01 Application to strike the company off the register
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Jan 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 September 2010
  • GBP 100
29 Sep 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 29 September 2010
29 Sep 2010 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
29 Sep 2010 TM01 Termination of appointment of Roy Botterill as a director
29 Sep 2010 AP01 Appointment of Dennis Raymond Kent as a director
27 Sep 2010 CERTNM Company name changed hicorp 92 LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
27 Sep 2010 CONNOT Change of name notice
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)