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INNOVATE FREIGHT LTD

Company number 09469996

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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)
22 May 2018	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)
06 Mar 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)
22 Feb 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 - 3 pages (3 pages)
09 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 999 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	TM01	Termination of appointment of Waris Khan as a director on 16 September 2016	View PDF Termination of appointment of Waris Khan as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 16 September 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 16 September 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 39 Trumper Way, Cippenham Slough SL1 5EY on 16 September 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 39 Trumper Way, Cippenham Slough SL1 5EY on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr Darren Craig Asker as a director on 14 September 2016	View PDF Appointment of Mr Darren Craig Asker as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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