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INNOVATEK MEDICAL LIMITED

Company number 05319181

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 288b Appointment Terminated Secretary criterion corporate services LIMITED
19 Mar 2009 287 Registered office changed on 19/03/2009 from 41 chester street flint flintshire CH6 5BL
22 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Director paul stevenson
14 Nov 2008 363a Return made up to 22/12/07; full list of members
16 Jun 2008 288b Appointment Terminated Director sheila whaley
11 Jun 2008 288b Appointment Terminated Director antony lowry huws
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 88(2)R Ad 09/10/06--------- £ si 225000@1
22 Sep 2007 363s Return made up to 22/12/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 22/12/05; full list of members
24 Jan 2006 363(288) Director's particulars changed
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
21 Feb 2005 288b Director resigned
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
22 Dec 2004 NEWINC Incorporation