INNOTATION LTD


Registered number: 06267242
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Name: INNOTATION LTD
INNOTATION LIMITED
Address: C/O MBI COAKLEY LTD, SECOND FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Incorporation Date: 2007-06-04

Company status: Dissolved


Company Documents

date name form type
2017-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-22 DECLARATION OF SOLVENCY 4.70
2016-03-31 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM158 BURNHAMFELLOWS ROADLONDONNW3 3JN AD01
2016-04-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-01 04/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-28 04/06/14 FULL LIST AR01
2013-06-28 04/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-23 04/06/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-29 04/06/11 FULL LIST AR01
2010-04-20 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JENKINS / 04/06/2010 CH01
2010-06-21 04/06/10 FULL LIST AR01
2009-04-06 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM158 BURNHAM FELLOWS ROADLONDONNW3 3JN 287
2009-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENKINS / 06/04/2009 288c
2009-04-13 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM158 BURNHAM FELLOWS ROADLONDONNW3 3JN 287
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM2 STONE HALLSTONE HALL GARDENSLONDONW8 5UU 287
2009-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-06-29 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENKINS / 04/08/2008 288c
2008-09-23 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-08-01 APPOINTMENT TERMINATED SECRETARY REBECCA WORTHINGTON 288b
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM158 BURNHAMFELLOWS ROADLONDONNW3 3JN 287
2007-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-22 23:04:55