INNERVATE TECHNOLOGY SOLUTIONS LIMITED

02623681
THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS

Documents

Documents
Date Category Description Pages
05 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
17 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
04 Jul 2022 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
25 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
08 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
17 Sep 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
07 Sep 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2020 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
10 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Mar 2020 resolution Resolution 1 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 officers Change of particulars for director (Mr Andrew Startin) 2 Buy now
21 Nov 2019 accounts Annual Accounts 35 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 officers Appointment of director (Mr Andrew David Walker) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Gary Springall) 1 Buy now
31 Dec 2018 mortgage Registration of a charge 41 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 mortgage Registration of a charge 43 Buy now
11 Jun 2018 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Aiden John Dunning) 1 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr Gary Springall) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Peter Anthony Lloyd) 2 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Aiden John Dunning) 2 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Andrew Startin) 2 Buy now
13 Apr 2018 accounts Annual Accounts 39 Buy now
06 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2018 accounts Annual Accounts 40 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Mar 2018 officers Appointment of corporate director (Gold Round Limited) 3 Buy now
23 Mar 2018 officers Appointment of corporate secretary (Rjp Secretaries Limited) 3 Buy now
22 Mar 2018 insolvency Liquidation Voluntary Arrangement Completion 8 Buy now
20 Mar 2018 resolution Resolution 16 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2017 resolution Resolution 3 Buy now
11 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 8 Buy now
31 Jul 2017 officers Termination of appointment of director 2 Buy now
26 Jul 2017 officers Appointment of director (Andrew Startin) 3 Buy now
26 Jul 2017 officers Termination of appointment of director (Christian Michael Mezger) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 mortgage Registration of a charge 39 Buy now
24 Jun 2017 mortgage Statement of satisfaction of a charge 3 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2017 officers Termination of appointment of director (Andrew John Nicholson) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Aiden John Dunning) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Michael Sean Radcliffe) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Michael Sean Radcliffe) 1 Buy now
11 Nov 2016 mortgage Registration of a charge 42 Buy now
02 Nov 2016 mortgage Registration of a charge 37 Buy now
10 Oct 2016 accounts Annual Accounts 25 Buy now
03 Aug 2016 annual-return Annual Return 7 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Nov 2015 accounts Annual Accounts 24 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 officers Termination of appointment of director (Henrik Bjørn Rasmussen) 1 Buy now
19 Mar 2015 incorporation Memorandum Articles 5 Buy now
27 Feb 2015 resolution Resolution 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Henrik Bjørn Rasmussen) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Michael Sean Radcliffe) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Andrew Nicholson) 2 Buy now
23 Feb 2015 officers Appointment of secretary (Mr Michael Sean Radcliffe) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Gary Springall) 1 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Nigel Graham Flook) 1 Buy now
26 Jan 2015 officers Termination of appointment of director (Joerg Dietmann) 1 Buy now
26 Jan 2015 officers Termination of appointment of director (Nigel Graham Flook) 1 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 22 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 accounts Annual Accounts 23 Buy now
07 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Gary Springall) 2 Buy now
26 Jun 2012 officers Change of particulars for secretary (Nigel Graham Flook) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Nigel Graham Flook) 2 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 officers Appointment of director (Christian Michael Mezger) 2 Buy now
19 Jun 2012 officers Appointment of director (Vice President of Central Europe Joerg Dietmann) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Paul Williams) 1 Buy now
19 Jun 2012 officers Termination of appointment of director (Thomas Van Den Berg) 1 Buy now
21 May 2012 incorporation Memorandum Articles 5 Buy now
21 May 2012 resolution Resolution 3 Buy now
14 Nov 2011 accounts Annual Accounts 23 Buy now
17 Aug 2011 officers Appointment of director (Thomas Johannes Cornelis Van Den Berg) 2 Buy now