- Company Overview for INNOCORE HOLDING LIMITED (06032246)
- Filing history for INNOCORE HOLDING LIMITED (06032246)
- People for INNOCORE HOLDING LIMITED (06032246)
- More for INNOCORE HOLDING LIMITED (06032246)
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) |
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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
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04 Jul 2012 | SH20 | Statement by Directors | |
04 Jul 2012 | CAP-SS | Solvency Statement dated 02/07/12 | |
04 Jul 2012 | RESOLUTIONS |
Resolutions
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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
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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 |