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G24 INNOVATIONS LIMITED

Company number 05775992

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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)
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2015	View PDF Liquidators' statement of receipts and payments to 2 December 2015 - link opens in a new window - 10 pages (10 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2013	2.24B	Administrator's progress report to 3 December 2013	View PDF Administrator's progress report to 3 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
04 Jul 2013	2.24B	Administrator's progress report to 2 June 2013	View PDF Administrator's progress report to 2 June 2013 - link opens in a new window - 18 pages (18 pages)
22 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Cardiff CF3 2GH United Kingdom on 10 December 2012	View PDF Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Cardiff CF3 2GH United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Andrew Martin as a director on 6 November 2012	View PDF Termination of appointment of Andrew Martin as a director on 6 November 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM01	Termination of appointment of Allen Mattson Davis as a director on 23 October 2012	View PDF Termination of appointment of Allen Mattson Davis as a director on 23 October 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Mr Andrew Martin as a director on 15 May 2012	View PDF Appointment of Mr Andrew Martin as a director on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 6,853,983.14	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 6,853,983.14 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AD01	Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Wentloog Cardiff CF3 2EE on 12 April 2012	View PDF Registered office address changed from Wentloog Environmental Centre Wentloog Avenue Wentloog Cardiff CF3 2EE on 12 April 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG01	Duplicate mortgage certificatecharge no:5
15 Feb 2012	MG01	Duplicate mortgage certificatecharge no:5
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 31 pages (31 pages)

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