- Company Overview for INNOVA ASSETS LIMITED (06034746)
- Filing history for INNOVA ASSETS LIMITED (06034746)
- People for INNOVA ASSETS LIMITED (06034746)
- More for INNOVA ASSETS LIMITED (06034746)
| 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) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2018 | DS01 | Application to strike the company off the register | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 21 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
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| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jul 2014 | TM01 | Termination of appointment of Universal Directors Limited as a director on 9 July 2014 | |
| 16 Jul 2014 | TM01 | Termination of appointment of Urs Meisterhans as a director on 9 July 2014 | |
| 16 Jul 2014 | TM02 | Termination of appointment of Universal Secretaries Ltd as a secretary on 9 July 2014 | |
| 15 Jul 2014 | AP01 | Appointment of Ivo Nikolov as a director on 8 July 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
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| 27 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |