INVIVO UK LTD

Company number 04011946

Date	Type	Description	View / Download
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
12 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Electronics Uk Limited Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1	(4 pages)
18 Aug 2014	SH20	Statement by Directors	(1 page)
18 Aug 2014	CAP-SS	Solvency Statement dated 04/08/14	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 6,500	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)