INNOVERNE LIMITED

Company number 07657857

Date	Type	Description	View / Download
07 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Jan 2017	TM01	Termination of appointment of Mark Keith Jenkins as a director on 6 April 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Julian Philip Verne Thomas as a director on 6 April 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of David Jobson as a director on 6 April 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Andrew John Dancer as a director on 6 April 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 6 April 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY on 13 May 2016	(2 pages)
12 May 2016	4.20	Statement of affairs with form 4.19	(8 pages)
11 May 2016	600	Appointment of a voluntary liquidator	(1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 390,423.99203	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ That the company be authorised to capitalise the existing directors loan account due to juliian thomas in the sum of £190,422 into 190,422 preference a shares of £1.00 each in the capital of the company (shares) 27/08/2015	(36 pages)
03 Nov 2015	AP01	Appointment of Mr Andrew John Dancer as a director on 24 September 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 200,001.758	(8 pages)
30 Mar 2015	MR01	Registration of charge 076578570001, created on 25 March 2015	(24 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 200,001.76	(5 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
06 Nov 2014	AP01	Appointment of Mr Mark Keith Jenkins as a director on 31 October 2014	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/06/2014	(12 pages)
25 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1.40406	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200,002.67	(5 pages)
02 Feb 2014	AP01	Appointment of Mr David Jobson as a director	(2 pages)