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INNOVATE INT LTD

Company number SC266531

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
19 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jul 2020 CH01 Director's details changed for Mr Michael Thomas Welsh on 15 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mr Michael Thomas Welsh on 15 July 2020
15 Jul 2020 PSC04 Change of details for Mr Michael Thomas Welsh as a person with significant control on 15 July 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
21 Nov 2019 PSC01 Notification of Michael Thomas Welsh as a person with significant control on 7 November 2019
20 Nov 2019 TM01 Termination of appointment of John Bain Welsh as a director on 7 November 2019
20 Nov 2019 PSC07 Cessation of John Bain Welsh as a person with significant control on 7 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-03
07 Nov 2019 CH01 Director's details changed for Mr Michael Thomas Welsh on 7 November 2019
07 Nov 2019 CH03 Secretary's details changed for Mr Michael Thomas Welsh on 7 November 2019
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2