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INNOV8 RECRUITMENT (UK) LIMITED

Company number 06828684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2013 TM01 Termination of appointment of Adrien Bray as a director
29 Dec 2013 TM01 Termination of appointment of Adrien Bray as a director
08 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 200
25 Feb 2013 AD01 Registered office address changed from C/O Riley Accounting Solutions Gable End Sparrow Hall Business Park Edlesborough Dunstable Bedfordshire LU6 2ES United Kingdom on 25 February 2013
20 Feb 2013 TM01 Termination of appointment of Suphaphorn Bray as a director
20 Feb 2013 TM02 Termination of appointment of Kerri Fields as a secretary
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AD01 Registered office address changed from C/O Riley Accounting Solutions Gable End Sparrow Hall Business Park Leighton Road Edlesborough, Dunstable Bedfordshire LU6 2ES England on 15 November 2012
15 Nov 2012 AD01 Registered office address changed from Enterprise House 5 Roundwood Lane Hatpendon Hertfordshire AL5 3BW United Kingdom on 15 November 2012
17 Oct 2012 AD01 Registered office address changed from 48 High Town Road Luton Bedfordshire LU2 0DE United Kingdom on 17 October 2012
02 Aug 2012 CH03 Secretary's details changed for Ms Kerri Field on 2 August 2012
02 Aug 2012 AP03 Appointment of Ms Kerri Field as a secretary
20 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mrs Suphaphorn Bray on 31 October 2011
20 Mar 2012 CH01 Director's details changed for Mr Adrien Bray on 31 October 2011
27 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 January 2011
  • GBP 200
28 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mrs Suphaphorn Bray on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Adrien Bray on 25 February 2010
29 Oct 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010