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INNOVOGEN LIMITED

Company number 05525157

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC07	Cessation of Theresa Jane Newnham as a person with significant control on 1 August 2021	View PDF Cessation of Theresa Jane Newnham as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Theresa Jane Newnham as a director on 1 August 2021	View PDF Termination of appointment of Theresa Jane Newnham as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	AP01	Appointment of Mr Michael Newnham as a director on 27 September 2017	View PDF Appointment of Mr Michael Newnham as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	AD01	Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcestershire WR9 9AY to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL on 27 February 2017	View PDF Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcestershire WR9 9AY to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 February 2017	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Theresa Jane Newnham on 1 August 2016	View PDF Director's details changed for Mrs Theresa Jane Newnham on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH01	Director's details changed for Theresa Jane Bensted on 10 October 2012	View PDF Director's details changed for Theresa Jane Bensted on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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