- Company Overview for INNOVO ENERGY LTD (SC402594)
- Filing history for INNOVO ENERGY LTD (SC402594)
- People for INNOVO ENERGY LTD (SC402594)
- More for INNOVO ENERGY LTD (SC402594)
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) |
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11 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2013 | DS01 | Application to strike the company off the register | |
19 Apr 2013 | CH01 | Director's details changed for Mr Gregory Addison-Smyth on 8 April 2013 | |
11 Dec 2012 | CH01 | Director's details changed for Mr Gregory Addison-Smyth on 11 December 2012 | |
27 Jul 2012 | CH01 | Director's details changed for Mr David Mckinlay on 23 July 2012 | |
27 Jul 2012 | CH01 | Director's details changed for Mr David Gowans on 23 July 2012 | |
27 Jul 2012 | CH01 | Director's details changed for Mr Christopher Robert Fergus on 23 July 2012 | |
24 Jul 2012 | AR01 |
Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-24
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04 Jul 2012 | TM02 | Termination of appointment of Yolanda Antonia Jones as a secretary on 4 July 2012 | |
04 Jul 2012 | AD01 | Registered office address changed from 101 Abercorn Street Paisley Renfrewshire PA3 4AT United Kingdom on 4 July 2012 | |
07 Jun 2012 | MA | Memorandum and Articles of Association | |
07 Jun 2012 | RESOLUTIONS |
Resolutions
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30 May 2012 | TM01 | Termination of appointment of David Roger Rowan as a director on 18 May 2012 | |
03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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21 Nov 2011 | AP03 | Appointment of Mrs. Yolanda Antonia Jones as a secretary on 9 November 2011 | |
21 Nov 2011 | TM02 | Termination of appointment of David Gowans as a secretary on 9 November 2011 | |
10 Oct 2011 | AP01 | Appointment of David Rowan as a director on 19 September 2011 | |
06 Sep 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 March 2012 | |
29 Jun 2011 | NEWINC | Incorporation |