INNOVIA GROUP (FINANCE 1) LTD

Company number 09046986

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
10 May 2017	SH20	Statement by Directors	(1 page)
10 May 2017	SH19	Statement of capital on 10 May 2017 EUR 1.00	(3 pages)
10 May 2017	CAP-SS	Solvency Statement dated 09/05/17	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 EUR 2	(4 pages)
01 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of David Michael Horton as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from Innovia Group the Coach House West Street Wigton CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 1	(4 pages)
20 May 2016	AP03	Appointment of Mr David Michael Horton as a secretary on 19 May 2014	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 EUR 1	(3 pages)
12 May 2015	AP01	Appointment of Mr Omar Shafi Khan as a director on 20 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of David George Beeby as a director on 21 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Robertshaw as a director on 26 March 2015	(2 pages)