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INNOVATIONAL CO. LIMITED

Company number 10945084

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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
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Jul 2019 CH01 Director's details changed for Mr Piotr Cieslak on 3 July 2019
03 Jul 2019 PSC04 Change of details for Mr Piotr Cieslak as a person with significant control on 3 July 2019
19 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
14 Dec 2017 AD01 Registered office address changed from 205 Torrington Avenue Office Suite 2a Coventry West Midlands CV4 9UT United Kingdom to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 14 December 2017
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 1