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365 INNOVATIONS LTD

Company number 11385502

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
07 May 2019 TM01 Termination of appointment of Alexander Noble as a director on 1 May 2019
13 Mar 2019 AP01 Appointment of Mr Alexander Noble as a director on 13 March 2019
13 Nov 2018 PSC07 Cessation of Andrew Noble as a person with significant control on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Andrew Noble as a director on 9 November 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
10 Sep 2018 PSC01 Notification of Andrew Noble as a person with significant control on 31 August 2018
10 Sep 2018 AP01 Appointment of Mr Andrew Noble as a director on 31 August 2018
26 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-26
  • GBP 5