INNOVIA CELLOPHANE LIMITED

Company number 02891987

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
20 Jul 2017	PSC05	Change of details for Innovia Films (Holding) Ltd as a person with significant control on 1 April 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of David Michael Horton as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Andrew Edward Bayliff as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Dominic Mark Heaton as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 1	(3 pages)
28 Feb 2017	SH20	Statement by Directors	(1 page)
28 Feb 2017	CAP-SS	Solvency Statement dated 27/02/17	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2016	CH03	Secretary's details changed for Mr David Michael Horton on 2 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000,002	(4 pages)
12 May 2015	CH01	Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015	(2 pages)