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INNOVENTIC LIMITED

Company number 09248635

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	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)
15 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2018	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)
03 Apr 2018	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)
26 Mar 2018	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 - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	CH01	Director's details changed for Mr Constantin Cosmin Carvaci on 15 November 2016	View PDF Director's details changed for Mr Constantin Cosmin Carvaci on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Constantin Cosmin Carvaci on 12 October 2016	View PDF Director's details changed for Mr Constantin Cosmin Carvaci on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016	View PDF Director's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH03	Secretary's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016	View PDF Secretary's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	CH01	Director's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016	View PDF Director's details changed for Mr Constantin Cosmin Carvaci on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	AP03	Appointment of Mr Constantin Cosmin Carvaci as a secretary on 10 April 2016	View PDF Appointment of Mr Constantin Cosmin Carvaci as a secretary on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	CH01	Director's details changed for Constantin Cosmin Carvaci on 10 April 2016	View PDF Director's details changed for Constantin Cosmin Carvaci on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2015	CERTNM	Company name changed pixozz LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-07	View PDF Company name changed pixozz LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-07 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CERTNM	Company name changed 4ASIG development LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	View PDF Company name changed 4ASIG development LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 30	View PDF Incorporation Statement of capital on 2014-10-03 GBP 30 - link opens in a new window - 26 pages (26 pages)

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INNOVENTIC LIMITED

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