Innovat (UK) Ltd was founded on 20 September 1999 with its registered office in Cambs, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. Chaplin, Michelle Marie, Coleman, Diane are listed as directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPLIN, Michelle Marie | 21 December 2011 | - | 1 |
COLEMAN, Diane | 20 September 1999 | 21 December 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2018 | |
LIQ13 - N/A | 17 July 2018 | |
AD01 - Change of registered office address | 19 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2018 | |
LIQ01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 30 January 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
MR04 - N/A | 08 January 2018 | |
MR04 - N/A | 08 January 2018 | |
AA01 - Change of accounting reference date | 14 December 2017 | |
CS01 - N/A | 21 September 2017 | |
PSC01 - N/A | 04 September 2017 | |
PSC09 - N/A | 04 September 2017 | |
TM02 - Termination of appointment of secretary | 04 September 2017 | |
AP03 - Appointment of secretary | 04 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 12 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 20 October 2009 | |
363a - Annual Return | 23 December 2008 | |
AAMD - Amended Accounts | 27 November 2008 | |
AA - Annual Accounts | 13 October 2008 | |
395 - Particulars of a mortgage or charge | 18 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
225 - Change of Accounting Reference Date | 20 May 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 05 August 2005 | |
395 - Particulars of a mortgage or charge | 12 March 2005 | |
395 - Particulars of a mortgage or charge | 12 March 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
NEWINC - New incorporation documents | 20 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 June 2008 | Fully Satisfied |
N/A |
Legal charge | 07 March 2005 | Fully Satisfied |
N/A |
Legal charge | 07 March 2005 | Fully Satisfied |
N/A |
Debenture | 20 January 2005 | Fully Satisfied |
N/A |