INNOVIA GROUP (HOLDING 1) LIMITED

Company number 05059427

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
14 Mar 2017	SH20	Statement by Directors	(3 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 1.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
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 Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
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 Nigel Elton Sheinwald as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Bill Priestley as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Malcolm James Fallen as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of John Andrew Arney as a director on 28 February 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Richard James Booth as a director on 9 January 2017	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Richard James Booth on 2 December 2016	(2 pages)
02 Dec 2016	CH03	Secretary's details changed for Mr David Michael Horton on 2 December 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)