THIRTEEN INNOVATION LTD

Company number 08794020

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	MR01	Registration of charge 087940200003, created on 22 January 2019	(33 pages)
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
09 Nov 2018	MR01	Registration of charge 087940200002, created on 8 November 2018	(26 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
02 Apr 2018	MR04	Satisfaction of charge 087940200001 in full	(1 page)
09 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Jul 2017	AD01	Registered office address changed from 33B North Cross Road London SE22 9ET England to Unit 3 33 North Cross Road London SE22 9ET on 12 July 2017	(1 page)
10 Jul 2017	AD01	Registered office address changed from Century Business Centre Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA to 33B North Cross Road London SE22 9ET on 10 July 2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages) Download iXBRL
29 Jun 2016	MR01	Registration of charge 087940200001, created on 27 June 2016	(25 pages)
12 May 2016	TM01	Termination of appointment of Colin Raymond Sawyer as a director on 12 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Davoud Mafi as a director on 12 May 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
22 Jun 2015	CERTNM	Company name changed spangles gifts LIMITED\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
03 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
12 Feb 2014	AD01	Registered office address changed from Greystones Stable Green Mitford Morpeth Northumberland NE61 3QA United Kingdom on 12 February 2014	(1 page)

• 1
• 2

Next