- Company Overview for IVENSEC LIMITED (04302757)
- Filing history for IVENSEC LIMITED (04302757)
- People for IVENSEC LIMITED (04302757)
- More for IVENSEC LIMITED (04302757)
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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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
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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
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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
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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 |