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INNOCORE HOLDING LIMITED

Company number 06032246

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 SH19 Statement of capital on 9 July 2012
  • GBP 0.50
04 Jul 2012 SH20 Statement by Directors
04 Jul 2012 CAP-SS Solvency Statement dated 02/07/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of David Whitmell as a director
10 Nov 2010 TM01 Termination of appointment of Koen Stomph as a director
10 Nov 2010 TM01 Termination of appointment of Craig Stapleton as a director
10 Nov 2010 TM01 Termination of appointment of Edward Price as a director
10 Nov 2010 TM02 Termination of appointment of Edward Price as a secretary
10 Nov 2010 AP01 Appointment of Mr Ke-Cheng Liu as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/11/2010
05 Nov 2010 MISC Re auds res
26 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Craig Stapleton on 18 December 2009
28 Jan 2010 CH01 Director's details changed for Koen Stomph on 18 December 2009
28 Jan 2010 CH01 Director's details changed for Edward Oliver James Price on 18 December 2009
25 Mar 2009 AA Accounts for a small company made up to 31 December 2008
12 Jan 2009 363a Return made up to 18/12/08; full list of members