INNOVATION CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RIDDELL / 11/01/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 11 January 2008 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 11 January 2009 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM LOKUA, THURLETONE SANDS KINGSBRIDGE DEVON TQ7 3JY |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIDDELL / 06/06/2006 |
| 09/06/089 June 2008 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA RIDDELL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 33 GAY STREET BATH NORTH SOMERSET BA1 2NT |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: G OFFICE CHANGED 11/03/02 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0211 January 2002 | Incorporation |
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