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INOVA DESIGN LTD

Company number 05118344

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 DS01 Application to strike the company off the register
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
08 Mar 2011 MA Memorandum and Articles of Association
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company rights,title and interests in patents 23/02/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Leon Thomas Lee Marsh on 14 April 2010
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
26 Feb 2009 288b Appointment Terminated Secretary leon marsh
26 Feb 2009 288b Appointment Terminated Director michael boken
18 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from 2 jolive court, rosetrees warren road guildford surrey GU1 2HX
21 Aug 2008 288c Director and Secretary's Change of Particulars / leon marsh / 20/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 2 jolive court, rosetrees, now: abbots yard; Area was: , now: walnut tree close; Post Code was: GU1 2HX, now: GU1 4RW; Country was: , now: united kingdom
15 Apr 2008 363a Return made up to 14/04/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 15/04/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288c Director's particulars changed
03 Mar 2007 AA Total exemption full accounts made up to 31 March 2006