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385 INNOVATIONS LTD

Company number 07667268

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 100
20 Apr 2013 TM01 Termination of appointment of Iain Forbes as a director
20 Apr 2013 TM01 Termination of appointment of Marcello Cosenza as a director
20 Apr 2013 AD01 Registered office address changed from Bletchley Park Science & Innovation Centre Sherwood Drive Bletchley Buckinghamshire MK3 6EB on 20 April 2013
26 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Amil Patel as a director
03 Oct 2012 TM01 Termination of appointment of Sarju Patel as a director
03 Oct 2012 TM01 Termination of appointment of Amil Patel as a director
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Sarju Patel as a director
20 Jul 2012 AP01 Appointment of Amil Patel as a director
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 100
12 Jan 2012 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry Warwickshire CV1 2FL on 12 January 2012
13 Jun 2011 NEWINC Incorporation