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IVANTI UK LIMITED

Company number 05084379

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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)
14 Mar 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
03 Feb 2011 TM01 Termination of appointment of James Lines as a director
03 Feb 2011 TM01 Termination of appointment of Matthew Dean as a director
02 Feb 2011 AP01 Appointment of Matthew Kayl Smith as a director
02 Feb 2011 AP01 Appointment of Mark Cameron Mcbride as a director
06 Jan 2011 TM01 Termination of appointment of Frank Woods as a director
06 Jan 2011 TM02 Termination of appointment of Frank Woods as a secretary
06 Jan 2011 AP01 Appointment of Matthew Scott Dean as a director
06 Jan 2011 AP01 Appointment of Stephen Mitchell Daly as a director
06 Jan 2011 AP01 Appointment of James Lines as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Oct 2010 CERTNM Company name changed avocent uk LIMITED\certificate issued on 04/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
04 Oct 2010 CONNOT Change of name notice
26 Aug 2010 TM01 Termination of appointment of Edward Blankenship as a director
13 May 2010 TM01 Termination of appointment of Doyle Weeks as a director
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
04 Dec 2009 TM01 Termination of appointment of Kieran Macsweeney as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 25/03/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 288c Director's change of particulars / kieran mcsweeney / 01/09/2008
27 Mar 2008 363a Return made up to 25/03/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 25/03/07; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005