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INNOV8 SYSTEMS LTD

Company number 05086322

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AD01 Registered office address changed from 24 st. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 19 July 2010
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Paul David Mcalpine on 29 March 2010
31 Mar 2010 AD01 Registered office address changed from 124 High Street Norton Stockton-on-Tees TS20 1DS on 31 March 2010
23 Mar 2010 AD01 Registered office address changed from 24 st Cuthberts Way Darlington County Durham DL1 1GB on 23 March 2010
23 Mar 2010 TM02 Termination of appointment of Louise Tyler as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 29/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 29/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 363s Return made up to 29/03/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 29/03/05; full list of members
13 Apr 2004 287 Registered office changed on 13/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288b Director resigned