- Company Overview for INNOVA CONTRACTS LIMITED (06992702)
- Filing history for INNOVA CONTRACTS LIMITED (06992702)
- People for INNOVA CONTRACTS LIMITED (06992702)
- More for INNOVA CONTRACTS LIMITED (06992702)
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) |
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23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2014 | DS01 | Application to strike the company off the register | |
09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
22 Jul 2011 | AP01 | Appointment of Mrs Jane Dunleavey as a director | |
24 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Mr Glenn Michael Dunleavey on 17 August 2010 | |
24 Sep 2010 | CH01 | Director's details changed for Mr Spencer Michael Kelly on 17 August 2010 | |
24 Sep 2010 | CH03 | Secretary's details changed for Mrs Jane Dunleavey on 17 August 2010 | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 May 2010 | RESOLUTIONS |
Resolutions
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20 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2010 | CC04 | Statement of company's objects | |
20 May 2010 | SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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20 May 2010 | SH08 | Change of share class name or designation | |
20 May 2010 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2009 | AA01 | Current accounting period shortened from 31 August 2010 to 31 March 2010 | |
29 Aug 2009 | 88(2) | Ad 17/08/09\gbp si 89@1=89\gbp ic 11/100\ | |
17 Aug 2009 | NEWINC | Incorporation |