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INNOVATE COMMUNICATIONS LIMITED

Company number 07595827

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
30 Dec 2014 AD01 Registered office address changed from 2 Plough Lane Christleton Chester CH3 7BB United Kingdom to 2 Southview Cottages Plough Lane Christleton Chester CH3 7BB on 30 December 2014
30 Dec 2014 AD01 Registered office address changed from 28 Salop Road Oswestry Shropshire SY11 2NZ to 2 Southview Cottages Plough Lane Christleton Chester CH3 7BB on 30 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 CH01 Director's details changed for Thomas Alexander Mackarel on 8 April 2014
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Apr 2014 CH01 Director's details changed for Thomas Alexander Mackarel on 4 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Sophia Knowles as a director
18 Apr 2013 CH01 Director's details changed for Thomas Alexander Mackarel on 31 October 2011
18 Apr 2013 TM01 Termination of appointment of Sophia Knowles as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2012 CH01 Director's details changed for Thomas Alexander Mackarel on 8 April 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Sophia Hannah Georgina Knowles as a director
19 Oct 2011 AD01 Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN United Kingdom on 19 October 2011
19 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
19 Aug 2011 CERTNM Company name changed mackarel and wheeler LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
18 Aug 2011 TM01 Termination of appointment of Russell Wheeler as a director
18 Apr 2011 TM01 Termination of appointment of George Georgiou as a director
18 Apr 2011 AP01 Appointment of Russell Kevin Wheeler as a director