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INNOVEA CONSULT LIMITED

Company number 08399541

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
14 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jan 2015 TM01 Termination of appointment of Karim Jamel Miraoui as a director on 22 January 2015
22 Jan 2015 AP01 Appointment of Ms Ivy Lagutan Teston as a director on 22 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Sep 2014 AP01 Appointment of Mr Karim Jamel Miraoui as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Robin John Phillips as a director on 17 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
11 Feb 2014 TM01 Termination of appointment of Thomas Kuegler as a director
11 Feb 2014 AP01 Appointment of Mr Robin John Phillips as a director
08 Oct 2013 TM01 Termination of appointment of Robin Phillips as a director
08 Oct 2013 AP01 Appointment of Mr Thomas Kuegler as a director
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted