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INVATE LIMITED

Company number 04949747

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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)
19 Jul 2012 AP03 Appointment of Mr David Young as a secretary
19 Jul 2012 TM02 Termination of appointment of Leanne Alsop as a secretary
09 Jul 2012 AP01 Appointment of Mr Thomas Richard Mair as a director
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 July 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100.00
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jul 2010 TM01 Termination of appointment of Sheldon Gold as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Sheldon Harfort Gold on 31 October 2009
05 Nov 2009 CH01 Director's details changed for Christopher Quickfall on 31 October 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Nov 2008 288b Appointment terminated secretary christopher quickfall
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2008 288a Secretary appointed miss leanne alsop
14 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Dec 2007 395 Particulars of mortgage/charge