INUTEC GROUP HOLDINGS LIMITED

Company number 05870061

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2016	SH20	Statement by Directors	(1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 5	(6 pages)
03 Aug 2016	CAP-SS	Solvency Statement dated 01/08/16	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c reduced. Proceeds from reduction treated as distributable reserves. 01/08/2016	(3 pages)
12 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 12,605,291.68	(8 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
19 Nov 2015	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
10 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 12,605,291.68	(7 pages)
10 Jul 2015	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr James Stewart Mcgown on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from , B44 Winfrith, Winfrith Winfrith Newburgh, Dorchester, Dorset, DT2 8WQ, England to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 12,605,291.68	(20 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
12 Aug 2014	TM01	Termination of appointment of Kevin Timothy Routledge as a director on 11 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of David Charles Port as a director on 11 August 2014	(1 page)