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INNOVATECH AUTOMATION LTD

Company number 11367861

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2023 CH01 Director's details changed for Mr Anthony Hugh Burton Hobman on 3 August 2023
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
30 May 2023 PSC04 Change of details for Mr Anthony Hobman as a person with significant control on 30 May 2023
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
03 Jun 2019 PSC01 Notification of Robert Horne as a person with significant control on 30 May 2019
03 Jun 2019 PSC01 Notification of Michael Hobday as a person with significant control on 30 May 2019
03 Jun 2019 PSC01 Notification of Anthony Hobman as a person with significant control on 30 May 2019
30 May 2019 PSC09 Withdrawal of a person with significant control statement on 30 May 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH08 Change of share class name or designation
18 Dec 2018 SH08 Change of share class name or designation
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2018
  • GBP 7,500.00
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 6,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-17
  • GBP 6,000