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INVOCOM LIMITED

Company number 03862165

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
12 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 773.1
29 Jan 2009 AA Accounts for a small company made up to 30 June 2008
04 Nov 2008 363a Return made up to 20/10/08; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 30/06/08
08 Feb 2008 128(4) Notice of assignment of name or new name to shares
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned;director resigned
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 1331000@.0001=133 £ ic 640/773
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re bonus pool 01/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights