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INNOPRISE (EUROPE) LIMITED

Company number 02427098

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
05 Feb 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Musa Haji Aman as a director on 28 August 2017
12 Sep 2017 TM01 Termination of appointment of a director
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 AP01 Appointment of Rosmawati Binti Lasuki as a director on 13 February 2017
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 May 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Doreen Elaine Bennett as a director on 15 April 2016
04 May 2016 TM01 Termination of appointment of Peng Hoe Loo as a director on 15 April 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 70,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
31 Mar 2015 TM01 Termination of appointment of Khalil Jamalul as a director on 30 September 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 70,000
07 May 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 70,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders