INNOVATIVE INTERCONNECT TECHNOLOGY LIMITED

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DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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30/10/2030 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALLIS / 13/08/2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/04/168 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/04/157 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/03/1326 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/04/1213 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW

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22/03/1022 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STANLEY BULGIN / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WALLIS / 19/03/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06

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04/04/064 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/066 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LEWINGTON HOUSE, HOME FARM MAIN ROAD, LAUGHTERTON LINCOLN LINCOLNSHIRE LN1 2JZ

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/03/066 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/062 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/062 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/09/0117 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0017 May 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 110 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1LA

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/05/959 May 1995 SECRETARY'S PARTICULARS CHANGED

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02/05/952 May 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 DIRECTOR'S PARTICULARS CHANGED

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09/02/959 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 54 MANOR WAY NORTH HARROW MIDDLESEX HA2 6BY

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18/03/9318 March 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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18/03/9318 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9318 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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