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THE INVENTION COMPANY LIMITED

Company number 04869768

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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)
02 Jan 2014 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2013 AD01 Registered office address changed from Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England on 19 August 2013
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Jan 2013 AD01 Registered office address changed from , C/O C/O David Fine & Co Limited, Dolphin House 12 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England on 4 January 2013
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
27 Oct 2011 TM02 Termination of appointment of Karen Clark as a secretary
28 Sep 2011 AD01 Registered office address changed from , 3 Spital Yard, Spital Square, London, E1 6AQ on 28 September 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Mr Craig Malcolm Rochford as a director
25 Jan 2010 AP03 Appointment of Miss Karen Ann Clark as a secretary
22 Jan 2010 TM01 Termination of appointment of Karen Clark as a director
21 Jan 2010 TM02 Termination of appointment of Watlington Securities Limited as a secretary
12 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
28 Aug 2009 363a Return made up to 18/08/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / watlington securities LIMITED / 06/03/2009
27 May 2009 288c Director's change of particulars / karen clark / 09/03/2009
09 May 2009 353 Location of register of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from, 36 elder street, london, E1 6BT
27 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
19 Aug 2008 363a Return made up to 18/08/08; full list of members