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INOVIA INTERNATIONAL LIMITED

Company number 12624694

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 42 pages (42 pages)
12 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
16 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
24 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
31 Jan 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
07 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
12 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AD01	Registered office address changed from Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 November 2021	View PDF Registered office address changed from Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC05	Change of details for Shoo 641 Limited as a person with significant control on 16 February 2021	View PDF Change of details for Shoo 641 Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW on 12 February 2021	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MR01	Registration of charge 126246940002, created on 3 February 2021	View PDF Registration of charge 126246940002, created on 3 February 2021 - link opens in a new window - 54 pages (54 pages)
03 Feb 2021	MR01	Registration of charge 126246940001, created on 3 February 2021	View PDF Registration of charge 126246940001, created on 3 February 2021 - link opens in a new window - 45 pages (45 pages)
02 Feb 2021	AP01	Appointment of Mrs Hanna Joy Coonagh as a director on 1 February 2021	View PDF Appointment of Mrs Hanna Joy Coonagh as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Simon Christopher Mason as a director on 1 February 2021	View PDF Appointment of Simon Christopher Mason as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC02	Notification of Shoo 641 Limited as a person with significant control on 29 January 2021	View PDF Notification of Shoo 641 Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Marc Joseph Meyohas as a person with significant control on 29 January 2021	View PDF Cessation of Marc Joseph Meyohas as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC01	Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021	View PDF Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)

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