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INNOVATE FREIGHT LTD

Company number 09469996

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
09 May 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 999
16 Sep 2016 TM01 Termination of appointment of Waris Khan as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 16 September 2016
16 Sep 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 39 Trumper Way, Cippenham Slough SL1 5EY on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Darren Craig Asker as a director on 14 September 2016
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted