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INNOTEK SYSTEMS LTD

Company number 09239905

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
10 Nov 2017 AD01 Registered office address changed from 21 Angel Hill Tiverton Devon EX16 6PE to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 10 November 2017
07 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
28 Jun 2017 ANNOTATION Rectified TM01 was removed from the public register on 06/10/2017 as it was invalid or ineffective.
23 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
12 May 2015 CH01 Director's details changed for Mr Stephen David Rackham on 20 April 2015
17 Mar 2015 AP01 Appointment of Mr David Ian Elmer as a director on 17 February 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 2
27 Feb 2015 AD01 Registered office address changed from 36 Jean Crescent Higher Compton Plymouth PL3 6PZ United Kingdom to 21 Angel Hill Tiverton Devon EX16 6PE on 27 February 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1