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IVENSEC LIMITED

Company number 04302757

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 19 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Mar 2016 TM01 Termination of appointment of James Frederick Wigley as a director on 1 March 2016
25 Feb 2016 AP01 Appointment of Mrs Lesley Rowena Thomson as a director on 1 February 2016
25 Feb 2016 AP01 Appointment of Mr David Bruce Thomson as a director on 1 February 2016
25 Feb 2016 TM02 Termination of appointment of Tricia Elizabeth Harbottle as a secretary on 31 December 2015
25 Feb 2016 TM01 Termination of appointment of Tricia Elizabeth Harbottle as a director on 31 December 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015
Statement of capital on 2015-09-23
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 15 September 2014
Statement of capital on 2014-09-16
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Feb 2013 TM01 Termination of appointment of Desmond Gamble as a director
27 Sep 2012 AR01 Annual return made up to 15 September 2012
21 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011