1 June 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 February 2010 | First Gazette notice for voluntary strike-off | 1 page |
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16 February 2010 | First Gazette notice for voluntary strike-off | 1 page |
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11 December 2009 | Termination of appointment of Nicholas Boardman as a secretary | 1 page |
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11 December 2009 | Termination of appointment of Nicholas Boardman as a secretary | 1 page |
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11 December 2009 | Termination of appointment of Nicholas Boardman as a director | 1 page |
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11 December 2009 | Termination of appointment of Nicholas Boardman as a director | 1 page |
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4 December 2009 | Application to strike the company off the register | 1 page |
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4 December 2009 | Application to strike the company off the register | 1 page |
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23 June 2009 | Appointment Terminated Director nileash chauhan | 1 page |
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23 June 2009 | Appointment terminated director nileash chauhan | 1 page |
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18 September 2008 | Appointment Terminated Director laurence alexander | 1 page |
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18 September 2008 | Appointment terminated director laurence alexander | 1 page |
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11 March 2008 | Return made up to 15/02/08; full list of members | 4 pages |
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11 March 2008 | Return made up to 15/02/08; full list of members | 4 pages |
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18 January 2008 | New director appointed | 2 pages |
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18 January 2008 | New director appointed | 2 pages |
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18 January 2008 | Director resigned | 1 page |
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18 January 2008 | Director resigned | 1 page |
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14 March 2007 | Return made up to 15/02/07; full list of members | 7 pages |
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14 March 2007 | Return made up to 15/02/07; full list of members | 7 pages |
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24 February 2007 | Particulars of mortgage/charge | 9 pages |
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24 February 2007 | Particulars of mortgage/charge | 9 pages |
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29 January 2007 | Memorandum and Articles of Association | 8 pages |
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29 January 2007 | Memorandum and Articles of Association | 8 pages |
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22 January 2007 | Company name changed innovating technology holdings n o 2 LIMITED\certificate issued on 22/01/07 | 2 pages |
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22 January 2007 | Company name changed innovating technology holdings n o 2 LIMITED\certificate issued on 22/01/07 | 2 pages |
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10 October 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 | 1 page |
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10 October 2006 | Registered office changed on 10/10/06 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP | 1 page |
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10 October 2006 | Registered office changed on 10/10/06 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP | 1 page |
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10 October 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 | 1 page |
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23 May 2006 | Ad 10/05/06--------- £ si [email protected]=499 £ ic 1/500 | 2 pages |
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23 May 2006 | S-div 10/05/06 | 1 page |
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23 May 2006 | Nc inc already adjusted 10/05/06 | 1 page |
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23 May 2006 | Statement of affairs | 15 pages |
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23 May 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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23 May 2006 | Ad 10/05/06--------- £ si [email protected]=499 £ ic 1/500 | 2 pages |
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23 May 2006 | Statement of affairs | 15 pages |
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23 May 2006 | Nc inc already adjusted 10/05/06 | 1 page |
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23 May 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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23 May 2006 | S-div 10/05/06 | 1 page |
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4 May 2006 | Memorandum and Articles of Association | 6 pages |
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4 May 2006 | Memorandum and Articles of Association | 6 pages |
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25 April 2006 | Company name changed wh 316 LIMITED\certificate issued on 25/04/06 | 2 pages |
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25 April 2006 | Company name changed wh 316 LIMITED\certificate issued on 25/04/06 | 2 pages |
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4 April 2006 | New secretary appointed;new director appointed | 2 pages |
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4 April 2006 | New director appointed | 2 pages |
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4 April 2006 | New director appointed | 2 pages |
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4 April 2006 | Director resigned | 1 page |
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4 April 2006 | Secretary resigned;director resigned | 1 page |
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4 April 2006 | New secretary appointed;new director appointed | 2 pages |
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4 April 2006 | Secretary resigned;director resigned | 1 page |
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4 April 2006 | Director resigned | 1 page |
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4 April 2006 | New director appointed | 2 pages |
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4 April 2006 | New director appointed | 2 pages |
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15 February 2006 | Incorporation | 12 pages |
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15 February 2006 | Incorporation | 12 pages |
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