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INNOV SOLUTIONS LIMITED

Company number 07558526

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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)
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 AD01 Registered office address changed from Laystalls Cross Hayes Malmesbury Wiltshire SN16 9BE to 103 Gloucester Road Malmesbury Wiltshire SN16 0AJ on 14 June 2016
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 May 2015 AP01 Appointment of Ms Catherine Rice as a director on 1 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AP03 Appointment of Mr Philip Neville Gurnhill as a secretary
21 Jan 2014 TM01 Termination of appointment of Toby Davidson as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AD01 Registered office address changed from Unit 20 the Farm House Highlands Farm Highlands Road Henley on Thames Oxfordshire RG9 1EA England on 21 May 2013
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Spencer George as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mr Brendon Rice as a director
22 May 2012 AD01 Registered office address changed from 1 Lordswood Farm Malmsbury SN16 0JZ England on 22 May 2012
13 Feb 2012 CERTNM Company name changed probe it LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-11
  • NM01 ‐ Change of name by resolution
09 May 2011 AD01 Registered office address changed from Unit B East House Braeside Business Park Poole Dorset BH15 2BX England on 9 May 2011
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted