Advanced company searchLink opens in new window

INNOVA CONTRACTS LIMITED

Company number 06992702

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 110
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
  • RES13 ‐ Directors authorised under sect 175 12/05/2010
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 110
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