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INNOV8 SOLUTIONS LIMITED

Company number 04876967

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
12 Apr 2011 TM02 Termination of appointment of Karen Corless as a secretary
17 Jan 2011 TM01 Termination of appointment of Michael Darcy as a director
03 Dec 2010 AP03 Appointment of Karen Louise Corless as a secretary
03 Dec 2010 TM02 Termination of appointment of Simon Austin as a secretary
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 1,000
27 Aug 2010 CH03 Secretary's details changed for Simon David Austin on 26 August 2010
29 Jul 2010 CH01 Director's details changed for Mr. Philip Austin on 1 July 2010
24 Feb 2010 CH01 Director's details changed for Michael John Darcy on 1 September 2009
18 Sep 2009 363a Return made up to 26/08/09; full list of members
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 May 2009 288a Director appointed michael john darcy
27 Apr 2009 288b Appointment Terminated Secretary karen corless
27 Apr 2009 288a Secretary appointed simon david austin
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 26/08/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU
23 Dec 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 363s Return made up to 26/08/07; no change of members
03 Jul 2007 288a New secretary appointed