- Company Overview for INNOVACION LIMITED (05216405)
- Filing history for INNOVACION LIMITED (05216405)
- People for INNOVACION LIMITED (05216405)
- Insolvency for INNOVACION LIMITED (05216405)
- More for INNOVACION LIMITED (05216405)
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) |
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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
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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
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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
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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 |