INNOVATECV LIMITED

Company number 07495104

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2016	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-29 USD 2,898.25	(6 pages)
22 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-06 USD 2,898.25	(6 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
25 Jul 2014	MR01	Registration of charge 074951040001, created on 14 July 2014	(9 pages)
04 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-04 USD 2,898.25	(6 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Dec 2013	AD01	Registered office address changed from 1 Torriano Mews London NW5 2RZ United Kingdom on 19 December 2013	(1 page)
19 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AP01	Appointment of Mr Steven Blumgart as a director	(2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,898.25 USD 2,898.25	(6 pages)
02 Jul 2012	SH15	Reduction of capital following redenomination. Statement of capital on 2 July 2012	(4 pages)
02 Jul 2012	SH14	Redenomination of shares. Statement of capital 27 June 2012	(4 pages)
02 Jul 2012	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivide 27/06/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)