INNOVATE FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameINNOVATE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337535
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVATE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian William James Mckenzie as a director on Feb 04, 2021

    1 pagesTM01

    Termination of appointment of Colin William Campbell as a director on Feb 04, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Satisfaction of charge SC3375350001 in full

    1 pagesMR04

    Satisfaction of charge SC3375350002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 09, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Christopher Keith Donald as a director on Apr 11, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Registration of charge SC3375350002, created on Jan 31, 2019

    7 pagesMR01

    Registration of charge SC3375350001, created on Jan 31, 2019

    7 pagesMR01

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Appointment of Ms Charlotte Emily Willis as a director on Jan 31, 2019

    2 pagesAP01

    Appointment of Mr Steven Michael Allen as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Julie Margaret Donald as a secretary on Jan 31, 2019

    1 pagesTM02

    Appointment of Mr Neil Moles as a director on Jan 31, 2019

    2 pagesAP01

    Notification of Lawsco Holdings Limited as a person with significant control on Jan 31, 2019

    2 pagesPSC02

    Cessation of Christopher Keith Donald as a person with significant control on Jan 31, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0