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INNOVISE EBT LIMITED

Company number 07666431

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2022 TM01 Termination of appointment of Michael Alan Taylor as a director on 15 November 2022
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2022 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022
28 Feb 2022 AD01 Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Oct 2021 AP01 Appointment of Ms Jana Hey as a director on 30 September 2021
08 Oct 2021 AP01 Appointment of Mr David Giannetto as a director on 30 September 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 PSC05 Change of details for Innovise Limited as a person with significant control on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021
16 Mar 2021 TM01 Termination of appointment of Shona Hemmings as a director on 11 September 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
04 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Jan 2020 TM01 Termination of appointment of Anthony John Edwards as a director on 16 December 2019
24 Jan 2020 AP01 Appointment of Ms Shona Hemmings as a director on 16 December 2019
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 May 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Feb 2018 PSC05 Change of details for Innovise Limited as a person with significant control on 14 December 2017