INNOVATION GATEWAY LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Liquidators' statement of receipts and payments to 2024-11-26

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22/07/2422 July 2024 Removal of liquidator by court order

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18/07/2418 July 2024 Appointment of a voluntary liquidator

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Statement of affairs

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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15/11/2315 November 2023 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-11-15

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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14/03/2314 March 2023 Termination of appointment of Martin Nicholas Chilcott as a director on 2023-03-02

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08/03/238 March 2023 Termination of appointment of James Douglas Tarin as a director on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Termination of appointment of Ian John Playford as a director on 2022-02-17

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with updates

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27/07/2127 July 2021 Appointment of Mr Matthew William Pumfrey as a director on 2021-07-14

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27/08/2027 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/08/2020 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115398350001

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07/07/207 July 2020 08/06/20 STATEMENT OF CAPITAL GBP 3737.767

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CHILCOTT / 31/05/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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11/11/1911 November 2019 DIRECTOR APPOINTED COLIN TURNER

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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17/06/1917 June 2019 CESSATION OF MARTIN NICHOLAS CHILCOTT AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINECRAY LIMITED

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS TARIN

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26/04/1926 April 2019 DIRECTOR APPOINTED IAN JOHN PLAYFORD

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05/02/195 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 3699.271

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10/01/1910 January 2019 SECOND FILED SH01 - 19/11/18 STATEMENT OF CAPITAL GBP 3068.774

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18/12/1818 December 2018 15/12/18 STATEMENT OF CAPITAL GBP 3068.774

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04/12/184 December 2018 ADOPT ARTICLES 23/11/2018

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28/08/1828 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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