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INNOVATIVE COMMS LTD

Company number SC431233

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2016	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)
01 Dec 2015	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)
24 Nov 2015	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)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2015	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)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM01	Termination of appointment of Steven Higgins as a director	View PDF Termination of appointment of Steven Higgins as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 26 February 2013	View PDF Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CERTNM	Company name changed macnewco three hundred and thirty eight LIMITED\certificate issued on 26/02/13 CONNOT ‐	View PDF Company name changed macnewco three hundred and thirty eight LIMITED\certificate issued on 26/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-20 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP03	Appointment of Steven Joseph Higgins as a secretary	View PDF Appointment of Steven Joseph Higgins as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	View PDF Termination of appointment of Macdonalds Solicitors as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Steven Joseph Higgins as a director	View PDF Appointment of Mr Steven Joseph Higgins as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Graeme James Taylor as a director	View PDF Appointment of Mr Graeme James Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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INNOVATIVE COMMS LTD

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