INNOVIA GROUP (HOLDING 2) LIMITED

Company number 05223217

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 EUR 6,065,314.00	(4 pages)
10 Mar 2017	SH19	Statement of capital on 10 March 2017 EUR 1.00	(3 pages)
10 Mar 2017	SH20	Statement by Directors	(3 pages)
10 Mar 2017	CAP-SS	Solvency Statement dated 09/03/17	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/03/2017 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	TM01	Termination of appointment of Omar Shafi Khan as a director 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 Mark Robertshaw as a director on 28 February 2017	(1 page)
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)
14 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2016	CH03	Secretary's details changed for Mr David Michael Horton on 2 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
26 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-26 EUR 6,065,313	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Apr 2015	AP01	Appointment of Mr Omar Shafi Khan as a director on 20 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David George Beeby as a director on 21 April 2015	(1 page)

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