Companies House does not verify the accuracy of the information filed

Advanced company search

INNOVAIRE (TECHNOLOGIES) LIMITED

Company number 09385003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017 - link opens in a new window - 4 pages (4 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2016	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 41 Great Portland Street London W1W 7LA on 17 December 2016	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 41 Great Portland Street London W1W 7LA on 17 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	CH01	Director's details changed for Mr Graham Duffy on 11 February 2016	View PDF Director's details changed for Mr Graham Duffy on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 100	View PDF Incorporation Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?