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INNOVACION LIMITED

Company number 05216405

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2015 AD01 Registered office address changed from C/O Prentis & Co Llp 115C Milton Road Cambridge Cambridgeshire CB1 1XE to 41 Kingston Street Cambridge CB1 2NU on 2 February 2015
30 Jan 2015 4.70 Declaration of solvency
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
12 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 9 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 AD01 Registered office address changed from 27 Worcester Avenue Hardwick Cambridge Cambridgeshire CB23 7XG on 30 March 2011
12 Oct 2010 AD01 Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE on 12 October 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Andrew Gareth Rumfitt on 1 October 2009
03 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 27/08/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
24 Sep 2008 363a Return made up to 27/08/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 31 August 2007