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INNOMARK LIMITED

Company number 08143028

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 July 2016
28 Sep 2016 CH01 Director's details changed for Mr William Alan Mcintosh on 28 September 2016
28 Sep 2016 AP01 Appointment of Mr Philip Anthony Iredale as a director on 13 July 2012
26 Sep 2016 ANNOTATION Rectified AP01 was removed from the public record on 11/08/2017 as it was forged.
26 Sep 2016 AD01 Registered office address changed from Fernhills Business Centre Foerster Cham Todd Street Manchester BL9 5BJ to 37 Tuns Lane Slough SL1 2XA on 26 September 2016
21 Sep 2016 TM01 Termination of appointment of William Aspinall as a director on 21 September 2016
16 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
11 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
17 May 2013 AP01 Appointment of Mr William Aspinall Aspinall as a director
25 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
22 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)