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INNAVON TECHNOLOGIES LIMITED

Company number 10152328

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 Dec 2017 TM01 Termination of appointment of Ellie May Clarkson as a director on 1 November 2017
04 Dec 2017 TM01 Termination of appointment of Ashleigh George Thomas Slade as a director on 1 November 2017
04 Dec 2017 TM02 Termination of appointment of Ashleigh George Thomas Slade as a secretary on 1 November 2017
04 Dec 2017 AD01 Registered office address changed from 4 High Street Watlington OX49 5PS England to 4 Stirling Grove Maidenhead SL6 5EB on 4 December 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
10 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 27 April 2017 with updates
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 AP03 Appointment of Mr Ashleigh George Thomas Slade as a secretary on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Ashleigh George Thomas Slade as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Bloue Max Kelly Slade as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Miss Ellie May Clarkson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Harriet Grace Tombs as a director on 31 January 2017
03 Oct 2016 AD01 Registered office address changed from 42 Priest Close Nettlebed Henley-on-Thames Oxfordshire RG9 5AT United Kingdom to 4 High Street Watlington OX49 5PS on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Bloue Max Kelly Slade as a director on 1 September 2016
03 Oct 2016 AP01 Appointment of Miss Harriet Grace Tombs as a director on 1 September 2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted