INNOVIA SYSTEMS LIMITED

Company number 09163027

Date	Type	Description	View / Download
03 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Oct 2018	AD01	Registered office address changed from Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 October 2018	(2 pages)
08 Oct 2018	LIQ01	Declaration of solvency	(9 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 May 2018 GBP 2	(3 pages)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
30 Mar 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Lowther R & D Centre West Road Wigton Cumbria CA7 9XX on 30 March 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of David Horton as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Andrew Edward Bayliff as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from The Coach House West Street Wigton CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Francisco Manuel Lopez as a director on 11 January 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Mark Robertshaw as a director on 22 April 2015	(2 pages)

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