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INNOVENTION LTD

Company number 06345759

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
30 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1,000
28 Aug 2012 CH01 Director's details changed for Mr Gary Thompson on 27 August 2012
08 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
29 Feb 2012 AD01 Registered office address changed from Gear House Saltmeadows Rd Gateshead Tyne and Wear NE8 3AH England on 29 February 2012
12 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
09 Dec 2010 AA Total exemption full accounts made up to 31 August 2009
07 Dec 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Gary Thompson on 1 September 2010
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2010 AR01 Annual return made up to 17 August 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 AA Total exemption full accounts made up to 31 August 2008
04 Aug 2009 288b Appointment terminated secretary lyn parkin
17 Mar 2009 288b Appointment terminated director raymond mcgovern
18 Aug 2008 363a Return made up to 17/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from suite 48, gear house saltmeadows rd gateshead tyne & wear NE8 3AH
18 Mar 2008 88(2) Ad 14/03/08\gbp si 900@1=900\gbp ic 100/1000\
17 Aug 2007 NEWINC Incorporation