- Company Overview for IVENHAM LTD (05446801)
- Filing history for IVENHAM LTD (05446801)
- People for IVENHAM LTD (05446801)
- More for IVENHAM LTD (05446801)
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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21 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2010 | AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
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04 Jun 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
24 May 2010 | DS01 | Application to strike the company off the register | |
13 Jan 2010 | CH01 | Director's details changed for Mr Christopher Polan on 1 October 2009 | |
09 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
01 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
27 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
15 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
15 May 2008 | 353 | Location of register of members | |
15 May 2008 | 190 | Location of debenture register | |
02 Apr 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
06 Mar 2008 | 288a | Director appointed mr christopher polan | |
06 Mar 2008 | 288b | Appointment Terminated Director mark quirk | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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08 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
19 Jun 2007 | 363a | Return made up to 09/05/07; full list of members | |
29 Mar 2007 | 288b | Director resigned | |
09 Jun 2006 | 363a | Return made up to 09/05/06; full list of members | |
06 Jan 2006 | 288a | New director appointed | |
21 Nov 2005 | 88(2)R | Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100 | |
18 Nov 2005 | 288a | New director appointed |