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JUST INNOVATE LTD

Company number 08157141

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 DS01 Application to strike the company off the register
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 105
21 Jun 2013 CH01 Director's details changed for Mr David Richard Bernard Sharpe on 30 September 2012
21 Jun 2013 CH01 Director's details changed for Mr Robert Stephen Wass on 30 September 2012
22 May 2013 TM01 Termination of appointment of Martin Pykett as a director
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 105
22 Apr 2013 TM01 Termination of appointment of David Anders as a director
08 Feb 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 April 2013
03 Oct 2012 AD01 Registered office address changed from Lace Market House 54-56 High Pavement Nottingham Nottinghamshire NG1 1HW England on 3 October 2012
03 Oct 2012 CH01 Director's details changed for Mr Martin Fredrick Pykett on 30 September 2012
03 Oct 2012 CH01 Director's details changed for Mr David Anders on 30 September 2012
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)