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INVICTA 2017 LTD

Company number 05318306

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
17 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 May 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 PSC01 Notification of Marlene Da Grac Silva Pereira as a person with significant control on 1 May 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Feb 2017 AP01 Appointment of Ms Marlene Da Grac Silva Pereira as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Susan Glaske as a director on 1 February 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Sep 2016 CH01 Director's details changed for Susan Glaske on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Susan Glaske on 8 September 2016
08 Sep 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 8 September 2016
08 Sep 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 September 2016
08 Sep 2016 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 8 September 2016
22 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100