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INNOVAS SOLUTIONS LTD

Company number 05791928

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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 Nov 2014 AD01 Registered office address changed from 9 Marlborough Avenue Winsford Cheshire CW7 2RR to 1 - 3 the Courtyard Calvin Street Bolton BL1 8PB on 11 November 2014
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 110
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Keith Wardle as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 TM02 Termination of appointment of Renee Ashcroft as a secretary
02 Aug 2011 TM01 Termination of appointment of Timothy Ashcroft as a director
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Keith David Wardle as a director
04 Nov 2010 AA Accounts for a small company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for John Sharp on 24 April 2010
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 March 2008
16 Jul 2008 363a Return made up to 24/04/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 9 marlborough avenue winsford cheshire CW7 2RR
16 Jul 2008 190 Location of debenture register
16 Jul 2008 353 Location of register of members