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INNOVA WIRELESS LIMITED

Company number 06547324

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
30 Mar 2015 AD01 Registered office address changed from Dalton House 1 Setchell Close Graveley St Neots Cambridgeshire PE19 6PT to C/O Dsn Accountants Ltd Barn 8 Room 4 Dunston Stafford ST18 9AB on 30 March 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 CH01 Director's details changed for Mr Martin Cassidy on 6 September 2011
27 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Martin Cassidy on 12 April 2010
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 28/03/09; full list of members
08 Jun 2009 353 Location of register of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from 27 whitebeam close penwortham preston PR1 0SE united kingdom
08 Jun 2009 288a Secretary appointed mr simon william george
08 Jun 2009 190 Location of debenture register
06 Jun 2009 288b Appointment terminated secretary alban cassidy
29 Mar 2008 288b Appointment terminated secretary incorporate secretariat LIMITED