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INOVA WOKING LIMITED

Company number 03580665

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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)
02 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 L64.04 Dissolution deferment
08 Dec 2014 L64.04 Dissolution deferment
08 Dec 2014 L64.07 Completion of winding up
30 May 2012 COCOMP Order of court to wind up
20 Apr 2012 AD01 Registered office address changed from C/O Charles Johnson 129 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG United Kingdom on 20 April 2012
09 Mar 2012 TM01 Termination of appointment of Ian Brooks as a director
29 Jun 2011 AD01 Registered office address changed from 1 the Bed Bar, Church Path Woking Surrey GU21 6EJ on 29 June 2011
28 Jun 2011 TM01 Termination of appointment of Paul Fisher as a director
02 May 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-05-02
  • GBP 292,700
20 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Mar 2010 TM02 Termination of appointment of Maurice Brooks as a secretary
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 142,700
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 April 2009
  • GBP 149,998
23 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2010 AP03 Appointment of Mr Charles Alan Johnson as a secretary
11 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Charles Alan Johnson on 20 January 2010
11 Mar 2010 CH01 Director's details changed for Ian Brooks on 20 January 2010
11 Mar 2010 CH01 Director's details changed for Paul John Fisher on 20 January 2010
11 Mar 2010 TM02 Termination of appointment of Maurice Brooks as a secretary
29 Sep 2009 288b Appointment terminated director maurice brooks
10 Aug 2009 288a Director appointed ian brooks