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INITION LIMITED

Company number 04143493

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2019 AD01 Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE Wales to 47/49 Green Lane Northwood Middlesex HA6 3AE on 1 November 2019
29 Oct 2019 LIQ02 Statement of affairs
29 Oct 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-16
23 Sep 2019 TM01 Termination of appointment of Peter Paul Slevin as a director on 20 September 2019
01 May 2019 MR01 Registration of charge 041434930002, created on 18 April 2019
05 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
09 Dec 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
27 Apr 2018 MR04 Satisfaction of charge 041434930001 in full
24 Apr 2018 PSC02 Notification of Digital Communication Group Limited as a person with significant control on 20 April 2018
24 Apr 2018 PSC07 Cessation of Parity Solutions Limited as a person with significant control on 20 April 2018
24 Apr 2018 TM01 Termination of appointment of Alan David Rommel as a director on 20 April 2018
24 Apr 2018 TM01 Termination of appointment of Roger Harold Antony as a director on 20 April 2018
24 Apr 2018 AP01 Appointment of Mr Ibrahim Abdulkader Bakhrani as a director on 20 April 2018
24 Apr 2018 AP01 Appointment of Mr Peter Paul Slevin as a director on 20 April 2018
24 Apr 2018 AP01 Appointment of Mr Abdulkader Mohamed Ebrahim Bakhrani as a director on 20 April 2018
24 Apr 2018 TM02 Termination of appointment of Roger Harold Antony as a secretary on 20 April 2018
24 Apr 2018 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Helmont House Churchill Way Cardiff CF10 2HE on 24 April 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Dec 2016 AP03 Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016