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E INNOVATIVE LTD

Company number 09080720

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
13 May 2019 TM01 Termination of appointment of Hakan Cerrah as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Hasan Cerrah as a director on 13 May 2019
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Aug 2018 AD01 Registered office address changed from Ashley House-Office 209 235-239 High Road London N22 8HF England to 32 Willoughby Road London N8 0JG on 20 August 2018
16 Aug 2018 AAMD Amended micro company accounts made up to 30 June 2017
13 Feb 2018 AA Micro company accounts made up to 30 June 2017
11 Oct 2017 AD01 Registered office address changed from Office 405- 325-329 High Road London N22 8HF England to Ashley House-Office 209 235-239 High Road London N22 8HF on 11 October 2017
31 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
08 May 2017 CH01 Director's details changed for Mr Hakan Cerrah on 8 May 2017
14 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Dec 2016 AD01 Registered office address changed from 349C High Road London N22 8JA to Office 405- 325-329 High Road London N22 8HF on 7 December 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 AD02 Register inspection address has been changed to 349C High Road High Road London N22 8JA
06 Jul 2015 AD01 Registered office address changed from 394C High Road London N22 8JA England to 349C High Road London N22 8JA on 6 July 2015
21 Oct 2014 AD01 Registered office address changed from 5 St Johns Close Southgate N14 4LF England to 394C High Road London N22 8JA on 21 October 2014
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted