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INNOVATAIR LIMITED

Company number 06979916

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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)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2015	SH02	Statement of capital on 4 September 2015 GBP 200	View PDF Statement of capital on 4 September 2015 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	TM01	Termination of appointment of Veronica Laura Dunwell as a director on 4 September 2015	View PDF Termination of appointment of Veronica Laura Dunwell as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 250	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 250 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2015	AD01	Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY on 13 April 2015	View PDF Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY on 13 April 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 250	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 250 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	CH01	Director's details changed for Mr Matthew Thomas Davies on 1 January 2014	View PDF Director's details changed for Mr Matthew Thomas Davies on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mrs Veronica Laura Dunwell on 1 January 2014	View PDF Director's details changed for Mrs Veronica Laura Dunwell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Michael John Barlow on 1 January 2014	View PDF Director's details changed for Mr Michael John Barlow on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 250	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 250 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AD01	Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom on 28 August 2013	View PDF Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom on 28 August 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AP01	Appointment of Mr Matthew Thomas Davies as a director on 1 September 2012	View PDF Appointment of Mr Matthew Thomas Davies as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AD01	Registered office address changed from C/O Pearch Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom on 2 August 2012	View PDF Registered office address changed from C/O Pearch Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 May 2012	CH01	Director's details changed for Mr Michael John Barlow on 28 May 2012	View PDF Director's details changed for Mr Michael John Barlow on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 15 Queensbury Lane Monkston Park Milton Keynes Bucks MK10 9PQ United Kingdom on 28 May 2012	View PDF Registered office address changed from 15 Queensbury Lane Monkston Park Milton Keynes Bucks MK10 9PQ United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)

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