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INNOVISTA LTD

Company number 05238477

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.20 Statement of affairs with form 4.19
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24
10 May 2012 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 May 2012
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Nov 2008 363a Return made up to 22/09/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 10 charlotte street manchester M1 4EX
05 Oct 2007 363a Return made up to 22/09/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Dec 2006 363a Return made up to 22/09/06; full list of members
25 Aug 2006 AA Accounts made up to 30 April 2005
10 May 2006 225 Accounting reference date shortened from 30/09/05 to 30/04/05
06 Jan 2006 363a Return made up to 22/09/05; full list of members
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
11 Nov 2004 88(2)R Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100