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INVENSYS SOURCING LIMITED

Company number 05715219

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
09 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
17 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
20 Jan 2014 AD01 Registered office address changed from C/O Invensys Sourcing Ltd Suite 4- 5 Trident House 38 - 44 Victoria Road Farnborough Hants GU14 7PG United Kingdom on 20 January 2014
17 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
17 Jan 2013 AD01 Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 17 January 2013
13 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Arti Pandya as a director
20 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,000
23 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2011 AP01 Appointment of Mrs Pauline Harvey as a director
26 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
10 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders