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INNOVATIVE TELECOMS LIMITED

Company number 07355452

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2013 AD01 Registered office address changed from 13 Estates House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom on 21 October 2013
15 Oct 2013 4.20 Statement of affairs with form 4.19
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 TM01 Termination of appointment of Desmond Johnson as a director on 1 January 2013
25 Oct 2012 CERTNM Company name changed innovative telecommunications LTD\certificate issued on 25/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-24
25 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 20,000
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2012 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AD01 Registered office address changed from Unit E5 Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom on 25 November 2011
11 Nov 2010 TM01 Termination of appointment of Daniel Cole as a director
11 Nov 2010 AP01 Appointment of Mr Desmond Johnson as a director
11 Nov 2010 AP01 Appointment of Mr Darran Colley as a director
11 Nov 2010 AD01 Registered office address changed from Kinderton House Kinderton Street Middlewich Cheshire CW10 0JE England on 11 November 2010
24 Aug 2010 NEWINC Incorporation