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NPE-INNOTEK LIMITED

Company number 06104782

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 180,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr David Farrington Landless as a director
25 Feb 2013 AP01 Appointment of Mr Michael John Harkcom as a director
25 Feb 2013 TM01 Termination of appointment of Gareth Davies as a director
25 Feb 2013 TM01 Termination of appointment of Derek Alty as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Mrs Ute Suse Ball as a secretary
01 Apr 2011 TM02 Termination of appointment of John Grime as a secretary
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Gareth Davies on 1 October 2009
03 Jul 2010 CH03 Secretary's details changed for Mr John Roland Grime on 1 October 2009
03 Jul 2010 CH01 Director's details changed for Mr Derek Alty on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 288a Secretary appointed mr john roland grime
07 Jul 2009 363a Return made up to 14/06/09; full list of members
07 Jul 2009 288b Appointment terminated director sally morgan