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CVON INNOVATIONS LIMITED

Company number 04616815

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 76,495.3	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 76,495.3 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 76,495.3	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 76,495.3 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 14 January 2013	View PDF Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Aug 2012	AP01	Appointment of Eric Jan Kip as a director	View PDF Appointment of Eric Jan Kip as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Aug 2012	TM01	Termination of appointment of Pekka Ala-Pietila as a director	View PDF Termination of appointment of Pekka Ala-Pietila as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Jean Schmitt as a director	View PDF Termination of appointment of Jean Schmitt as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Artturi Tarjanne as a director	View PDF Termination of appointment of Artturi Tarjanne as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Antti-Tapio Ohrling as a director	View PDF Termination of appointment of Antti-Tapio Ohrling as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
21 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Jan 2010	CH01	Director's details changed for Antti Ohrling on 1 October 2009	View PDF Director's details changed for Antti Ohrling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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