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INNOVARO EUROPE LTD

Company number 01394542

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	TM01	Termination of appointment of Aelred Mcbride as a director	View PDF Termination of appointment of Aelred Mcbride as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP02	Appointment of Innovaro, Inc. as a director	View PDF Appointment of Innovaro, Inc. as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-18 GBP 3,752,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-18 GBP 3,752,000 - link opens in a new window - 13 pages (13 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Skarzynski as a director	View PDF Termination of appointment of Peter Skarzynski as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
17 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Feb 2011	TM01	Termination of appointment of Ian Pallister as a director	View PDF Termination of appointment of Ian Pallister as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of Doug Schaedler as a director	View PDF Termination of appointment of Doug Schaedler as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CERTNM	Company name changed utek europe, LTD.\certificate issued on 02/03/10	View PDF Company name changed utek europe, LTD.\certificate issued on 02/03/10 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AP01	Appointment of Doug Schaedler as a director	View PDF Appointment of Doug Schaedler as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Peter Skarzynski as a director	View PDF Appointment of Peter Skarzynski as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	TM01	Termination of appointment of John Emanuel as a director	View PDF Termination of appointment of John Emanuel as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Meeting info 05/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Meeting info 05/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM01	Termination of appointment of Clifford Gross as a director	View PDF Termination of appointment of Clifford Gross as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment terminated director timothy jones	View PDF Appointment terminated director timothy jones - link opens in a new window - 1 page (1 page)

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