INNOVEX HOLDINGS LIMITED

Company number 01413055

Date	Type	Description	View / Download
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	(5 pages)
26 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	(5 pages)
26 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 115,452.37 USD 11,545	(5 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from tenon recovery aquarium 1-7 king street reading RG1 2AN	(1 page)
11 Feb 2009	363a	Return made up to 06/11/08; full list of members	(5 pages)
10 Feb 2009	4.70	Declaration of solvency	(3 pages)
10 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-27	(1 page)
22 Jan 2009	288c	Director's Change of Particulars / michael wilson / 01/12/2007 / HouseName/Number was: , now: 8; Street was: 40/41 pall mall, now: high mead; Area was: st james's, now: ; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: SW1Y 5JG, now: HA1 2TX; Country was: , now: united kingdom	(1 page)
22 Jan 2009	288c	Director's Change of Particulars / alasdair macdonald / 01/12/2007 / HouseName/Number was: , now: flat 4; Street was: 40-41 pall mall, now: 53 millbank; Post Code was: SW1Y 5JG, now: SW1P 4RL; Country was: , now: united kingdom	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from station house market street bracknell berkshire RG12 1HX	(1 page)
18 Mar 2008	363s	Return made up to 06/11/07; full list of members	(7 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
15 Dec 2006	363s	Return made up to 06/11/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
25 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Dec 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
26 May 2005	288b	Director resigned	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Dec 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)