INOVA DIAGNOSTICS LIMITED

Company number 01644144

Date	Type	Description	View / Download
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 May 2018	AD01	Registered office address changed from 712 Cavendish Avenue Birchwood Warrington WA3 6DE England to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 23 May 2018	(2 pages)
16 May 2018	LIQ01	Declaration of solvency	(5 pages)
16 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Richard Hames as a director on 13 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Allan James Grant as a director on 13 December 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
23 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
23 May 2017	AD01	Registered office address changed from Werfen Limited Kelvin Close Birchwood Warrington WA3 7PB to 712 Cavendish Avenue Birchwood Warrington WA3 6DE on 23 May 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,832	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,832	(6 pages)
23 Apr 2015	AD01	Registered office address changed from Instrumentation Laboratory (Uk) Ltd Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Werfen Limited Kelvin Close Birchwood Warrington WA3 7PB on 23 April 2015	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,832	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(16 pages)