Innovia Group (Holding 1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMSARD 2724 LIMITED
INNOVIA FILMS (HOLDING 1) LIMITED
Company type Private Limited Company , Dissolved Company Number 05059427 Record last updated Saturday, October 21, 2017 1:53:31 PM UTC Official Address Pioneer Way Castleford Yorkshire United Kingdom Wf105qu Altofts And Whitwood There are 35 companies registered at this street
Postal Code WF105QU Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Sep 27, 2017 Auditor's letter of resignation Registry Sep 26, 2017 First notification of strike - off in london gazette Financials Sep 20, 2017 Annual accounts Registry Sep 19, 2017 Striking off application by a company Registry Mar 14, 2017 Confirmation statement made , with updates Registry Mar 14, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 14, 2017 Statement of capital Registry Mar 14, 2017 Solvency statement Registry Mar 14, 2017 Resolution Registry Mar 1, 2017 Appointment of a person as Director Registry Mar 1, 2017 Appointment of a person as Director 2599152... Registry Feb 28, 2017 Three appointments: 3 men Registry Feb 28, 2017 Appointment of a person as Director Registry Feb 28, 2017 Change of registered office address Registry Feb 28, 2017 Resignation of one Secretary Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Director 2599152... Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Director 2599152... Registry Feb 28, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Director 2599152... Registry Jan 10, 2017 Resignation of one Director Registry Jan 9, 2017 Resignation of one Investment Manager and one Director (a man) Registry Dec 2, 2016 Change of particulars for director Registry Dec 2, 2016 Change of particulars for secretary Financials Oct 4, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 1, 2016 Annual return Financials Sep 25, 2015 Annual accounts Registry May 13, 2015 Appointment of a person as Director Registry May 1, 2015 Appointment of a man as Director and Company Director Registry Apr 21, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Director 2594989... Registry Mar 31, 2015 Resignation of 2 people: one Director (a man) Registry Mar 19, 2015 Annual return Registry Feb 6, 2015 Appointment of a person as Director Registry Feb 6, 2015 Appointment of a person as Director 2594765... Registry Jan 29, 2015 Two appointments: 2 men Financials Oct 1, 2014 Annual accounts Registry May 28, 2014 Appointment of a person as Director Registry May 28, 2014 Appointment of a person as Director 1652693... Registry May 14, 2014 Memorandum of association Registry May 14, 2014 Return of allotment of shares Registry Apr 30, 2014 Two appointments: 2 men Registry Mar 12, 2014 Annual return Registry Oct 9, 2013 Resignation of one Director Financials Oct 4, 2013 Annual accounts Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 6, 2013 Return of allotment of shares Registry May 15, 2013 Resolution Registry Apr 24, 2013 Resignation of one Director Registry Apr 24, 2013 Resignation of one Director 2590791... Registry Apr 24, 2013 Resignation of one Director Registry Apr 24, 2013 Resignation of one Director 2590791... Registry Apr 24, 2013 Resignation of one Director Registry Apr 24, 2013 Resignation of one Director 2590791... Registry Apr 16, 2013 Resignation of 6 people: 5 men and a woman Registry Mar 28, 2013 Annual return Registry Mar 27, 2013 Resignation of one Director Registry Feb 28, 2013 Company name change Registry Feb 28, 2013 Change of name certificate Registry Feb 28, 2013 Notice of change of name nm01 - resolution Registry Oct 16, 2012 Memorandum of association Registry Oct 16, 2012 Resolution Financials Oct 5, 2012 Annual accounts Registry Sep 15, 2012 Resignation of one Director (a man) Registry Jul 4, 2012 Change of particulars for director Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 2588692... Registry May 4, 2012 Appointment of a person as Director Registry Apr 11, 2012 Resignation of one Director (a man) Registry Apr 2, 2012 Appointment of a man as Director Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Registry Mar 28, 2012 Appointment of a person as Director Registry Mar 22, 2012 Appointment of a man as Director Registry Mar 20, 2012 Annual return Registry Mar 2, 2012 Change of particulars for director Registry Dec 30, 2011 Appointment of a person as Director Registry Dec 22, 2011 Resignation of one Director Registry Dec 15, 2011 Appointment of a man as Director Registry Nov 23, 2011 Resignation of one Non Executive Director and one Director (a man) Financials Sep 26, 2011 Annual accounts Registry Mar 16, 2011 Annual return Registry Jan 14, 2011 Appointment of a person as Director Registry Jan 7, 2011 Resignation of one Director Registry Jan 1, 2011 Appointment of a man as Director and Investment Manager Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Registry Nov 2, 2010 Appointment of a person as Director Registry Oct 28, 2010 Appointment of a man as Purchasing Director and Director Registry Oct 13, 2010 Resignation of one Director Registry Oct 12, 2010 Resignation of one Director (a man) Financials Oct 4, 2010 Annual accounts Registry Jun 30, 2010 Change of particulars for director Registry Jun 29, 2010 Resignation of one Director Registry Jun 18, 2010 Resignation of one Company Director and one Director (a man) Registry May 12, 2010 Change of particulars for director Registry Mar 23, 2010 Annual return Registry Mar 23, 2010 Change of particulars for director Registry Mar 23, 2010 Change of particulars for director 2599636... Registry Mar 23, 2010 Change of particulars for director
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