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INNOVELOP LTD

Company number 08375972

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Oldberrow Stud Ullenhall Lane Ullenhall West Midlands B98 9ES on 22 April 2016	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Oldberrow Stud Ullenhall Lane Ullenhall West Midlands B98 9ES on 22 April 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Alison Caroline Davies as a director on 31 August 2014	View PDF Termination of appointment of Alison Caroline Davies as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CH01	Director's details changed for Mrs Alison Carolyne Davies on 18 February 2013	View PDF Director's details changed for Mrs Alison Carolyne Davies on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CERTNM	Company name changed innovelope LTD\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed innovelope LTD\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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