Having been setup in 2007, Innovative Hip Ltd have registered office in Kent, it's status at Companies House is "Dissolved". There are 5 directors listed for Innovative Hip Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CYBURA, Aleksandra | 12 December 2007 | 03 August 2010 | 1 |
| REEVES, Sally Jayne | 01 August 2007 | 28 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 14 May 2015 | - | 1 |
| CHARLTON, John William Charles | 07 March 2014 | 30 April 2015 | 1 |
| FROST, Emma Louise | 18 April 2007 | 18 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 June 2017 | |
| DS01 - Striking off application by a company | 12 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA01 - Change of accounting reference date | 27 August 2015 | |
| AP03 - Appointment of secretary | 15 May 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 04 May 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 19 April 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 09 March 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| MR04 - N/A | 15 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| TM01 - Termination of appointment of director | 13 January 2013 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AD01 - Change of registered office address | 15 September 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 225 - Change of Accounting Reference Date | 02 June 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
| NEWINC - New incorporation documents | 18 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 April 2009 | Fully Satisfied |
N/A |
| Debenture | 12 November 2007 | Fully Satisfied |
N/A |
