INNOVATECV LIMITED

07495104
64 NEW CAVENDISH STREET LONDON W1G 8TB

Documents

Documents
Date Category Description Pages
27 Jun 2017 gazette Gazette Dissolved Compulsory 1 Buy now
11 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2015 accounts Annual Accounts 5 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2014 mortgage Registration of a charge 9 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 accounts Annual Accounts 6 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Aug 2012 officers Appointment of director (Mr Steven Blumgart) 2 Buy now
16 Aug 2012 resolution Resolution 37 Buy now
16 Aug 2012 capital Return of Allotment of shares 6 Buy now
02 Jul 2012 capital Notice of reduction of capital following redenomination 4 Buy now
02 Jul 2012 capital Notice of redenomination 4 Buy now
02 Jul 2012 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
02 Jul 2012 resolution Resolution 2 Buy now
02 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jun 2012 officers Appointment of director (Adam Lewis) 3 Buy now
17 May 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
24 Feb 2012 annual-return Annual Return 14 Buy now
23 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2011 resolution Resolution 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Robert Hickford) 1 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Daniel Lyons) 2 Buy now
17 Jan 2011 incorporation Incorporation Company 22 Buy now