- Company Overview for INVU INTERNATIONAL HOLDINGS LIMITED (03340939)
- Filing history for INVU INTERNATIONAL HOLDINGS LIMITED (03340939)
- People for INVU INTERNATIONAL HOLDINGS LIMITED (03340939)
- Charges for INVU INTERNATIONAL HOLDINGS LIMITED (03340939)
- More for INVU INTERNATIONAL HOLDINGS LIMITED (03340939)
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) |
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19 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2023 | DS01 | Application to strike the company off the register | |
26 Jun 2023 | TM02 | Termination of appointment of Ian Kenneth Smith as a secretary on 22 June 2023 | |
26 Jun 2023 | AP01 | Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023 | |
26 Jun 2023 | TM01 | Termination of appointment of Ian Kenneth Smith as a director on 22 June 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
05 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
16 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
16 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
08 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
22 Mar 2022 | PSC05 | Change of details for Invu (Uk) Plc as a person with significant control on 11 January 2022 | |
22 Dec 2021 | PSC07 | Cessation of Agilico Bidco Limited as a person with significant control on 15 November 2021 | |
22 Dec 2021 | PSC02 | Notification of Invu (Uk) Plc as a person with significant control on 6 April 2016 | |
23 Nov 2021 | RESOLUTIONS |
Resolutions
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23 Nov 2021 | MA | Memorandum and Articles of Association | |
22 Nov 2021 | AP01 | Appointment of Mr Steven John Algeo as a director on 15 November 2021 | |
22 Nov 2021 | AP01 | Appointment of Mr Simon Alan Davey as a director on 15 November 2021 | |
22 Nov 2021 | AP01 | Appointment of Mr Philip Jan as a director on 15 November 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of Stuart Evans as a director on 15 November 2021 | |
22 Nov 2021 | CC04 | Statement of company's objects | |
17 Nov 2021 | AD01 | Registered office address changed from Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 17 November 2021 | |
17 Nov 2021 | AA01 | Current accounting period extended from 31 January 2022 to 31 March 2022 |