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INNOVATIVE COMMERCE LTD

Company number 07843878

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
12 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1
05 Sep 2014 AD01 Registered office address changed from 59 Derby Road Long Eaton Nottingham NG10 1LU England to 83 Churchside Walk Parliament Street Derby DE22 3WT on 5 September 2014
20 Jan 2014 AD01 Registered office address changed from 83 Churchside Walk Parliament Street Derby DE22 3WT on 20 January 2014
06 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
07 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Zach Hatton Wright on 13 November 2012
14 Nov 2012 AD01 Registered office address changed from 83 Churchside Walk Parliament Street Derby DE22 3WT England on 14 November 2012
30 Oct 2012 TM01 Termination of appointment of Edwina Coales as a director
30 Oct 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 999
30 Oct 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
30 Oct 2012 AP01 Appointment of Mr Zach Hatton Wright as a director
30 Oct 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 October 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted