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THIRTEEN INNOVATION HOLDINGS LTD

Company number 10137611

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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)
18 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2017	AD01	Registered office address changed from 3 Century Business Centre, Century Park Manvers Rotherham S63 5DA England to Unit 3 33 North Cross Road London SE22 9ET on 12 July 2017	View PDF Registered office address changed from 3 Century Business Centre, Century Park Manvers Rotherham S63 5DA England to Unit 3 33 North Cross Road London SE22 9ET on 12 July 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AD01	Registered office address changed from 10 Northfields London SW18 1PE United Kingdom to 3 Century Business Centre, Century Park Manvers Rotherham S63 5DA on 18 April 2017	View PDF Registered office address changed from 10 Northfields London SW18 1PE United Kingdom to 3 Century Business Centre, Century Park Manvers Rotherham S63 5DA on 18 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	TM01	Termination of appointment of Davoud Mafi as a director on 8 March 2017	View PDF Termination of appointment of Davoud Mafi as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mrs Katherine Mafi as a director on 8 March 2017	View PDF Appointment of Mrs Katherine Mafi as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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