INNOV8 MOBILE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1417 February 2014 | APPLICATION FOR STRIKING-OFF |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYNDALL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1118 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TYNDALL / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RUSHTON / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEVEN MAHER / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT WILSON / 01/01/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 DEPLEACH HALL 43 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 PHOENIX HOUSE 102 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH42 9LP |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED PBS (IT) LTD CERTIFICATE ISSUED ON 16/07/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 102 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE L42 9LR |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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