Name: |
INNOVATION & MEDIA LIMITED
INNOVATION & MEDIA LTD |
Address: | RUTLAND HOUSE, MINERVA BUSINESS PARK,LYNCH WOOD, PETERBOROUGH, PE2 6PZ |
Incorporation Date: | 2002-05-22 |
date | name | form type |
2018-07-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-05-22 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
2016-08-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-05-24 | 22/05/16 FULL LIST | AR01 |
2015-07-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-22 | 22/05/15 FULL LIST | AR01 |
2014-06-04 | 22/05/14 FULL LIST | AR01 |
2014-05-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-18 | SECRETARY'S CHANGE OF PARTICULARS / LYN HEWITT / 18/07/2014 | CH03 |
2014-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEWITT / 17/07/2014 | CH01 |
2013-05-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | 22/05/13 FULL LIST | AR01 |
2012-07-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-23 | 22/05/12 FULL LIST | AR01 |
2011-05-24 | 22/05/11 FULL LIST | AR01 |
2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEWITT / 12/08/2011 | CH01 |
2011-09-01 | SECRETARY'S CHANGE OF PARTICULARS / LYN HEWITT / 12/08/2011 | CH03 |
2011-06-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-05-24 | 22/05/10 FULL LIST | AR01 |
2010-07-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-05-27 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
2008-07-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-22 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-22 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-26 | DIRECTOR RESIGNED | 288b |
2006-05-22 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-26 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-06-07 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363a |
2004-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-08-10 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
2003-06-01 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363a |
2003-03-21 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
2002-06-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-06-05 | NEW DIRECTOR APPOINTED | 288a |
2002-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-06-05 | DIRECTOR RESIGNED | 288b |
2002-06-05 | SECRETARY RESIGNED | 288b |
2002-06-13 | AD 29/05/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2019-09-16 13:58:34