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IMMO INNOVATION HO. LTD

Company number 08868067

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • EUR 1,000
05 Aug 2015 CH01 Director's details changed for Giovanni Francesco Giaquinta on 5 August 2015
04 Aug 2015 CH01 Director's details changed for Giovanni Francesco Giaquinta on 4 August 2015
24 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/06/2015
15 Jun 2015 AP04 Appointment of Go Ahead Service Limited as a secretary on 11 May 2015
15 Jun 2015 TM02 Termination of appointment of Blue and Green Management Ltd as a secretary on 11 May 2015
11 Jun 2015 AD01 Registered office address changed from 88-90 Hatton Garden Suite 36 London EC1N 8PG to 69 Great Hampton Street Birmingham B18 6EW on 11 June 2015
05 May 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 25,000
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • EUR 25,000
  • MODEL ARTICLES ‐ Model articles adopted