About

Registered Number: 09650358
Date of Incorporation: 22/06/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 4385, 09650358: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Having been setup in 2015, Innovate Logistics Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Wood, Annie, Wood, Brian Benny in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Annie 01 September 2016 01 September 2016 1
WOOD, Brian Benny 01 September 2016 01 September 2016 1

Filing History

Document Type Date
RP05 - N/A 05 March 2019
AD01 - Change of registered office address 07 August 2018
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
PSC07 - N/A 24 August 2017
PSC01 - N/A 27 July 2017
AD01 - Change of registered office address 23 June 2017
AD01 - Change of registered office address 23 June 2017
AD01 - Change of registered office address 04 April 2017
AD01 - Change of registered office address 01 February 2017
AD01 - Change of registered office address 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 24 October 2016
AD01 - Change of registered office address 21 October 2016
AP01 - Appointment of director 21 October 2016
AR01 - Annual Return 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AD01 - Change of registered office address 11 July 2016
AA01 - Change of accounting reference date 11 July 2016
AA01 - Change of accounting reference date 10 July 2016
AA - Annual Accounts 22 April 2016
AA01 - Change of accounting reference date 22 April 2016
NEWINC - New incorporation documents 22 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.