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INOVIA INTERNATIONAL LIMITED
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INOVIA INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameINOVIA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12624694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INOVIA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		42 pagesAM23

    Administrator's progress report

    		36 pagesAM10

    Administrator's progress report

    		41 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		37 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Statement of administrator's proposal

    		56 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 10, 2021

    		2 pagesAD01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Shoo 641 Limited as a person with significant control on Feb 16, 2021

    		2 pagesPSC05

    Current accounting period extended from May 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Inovia International Brambles House, Waterberry Drive, Waterlooville Hampshire PO7 7UW on Feb 12, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2021

    		RES15

    Registration of charge 126246940002, created on Feb 03, 2021

    		54 pagesMR01

    Registration of charge 126246940001, created on Feb 03, 2021

    		45 pagesMR01

    Appointment of Mrs Hanna Joy Coonagh as a director on Feb 01, 2021

    		2 pagesAP01

    Appointment of Simon Christopher Mason as a director on Feb 01, 2021

    		2 pagesAP01

    Notification of Shoo 641 Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC02

    Cessation of Marc Joseph Meyohas as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Notification of Marc Joseph Meyohas as a person with significant control on Jan 26, 2021

    		2 pagesPSC01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0