INVISTA INDUSTRIAL (NOMINEE) LIMITED

Company number 05963214

Date	Type	Description	View / Download
16 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jan 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Time & Life Building 1 Bruton Street Mayfair London W1J 6TL to 1 More London Place London SE1 2AF on 6 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
27 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	CH01	Director's details changed for Mr Alexander David William Price on 22 July 2014	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	TM01	Termination of appointment of Mark Lawson as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of Mark Lawson as a secretary	(1 page)
01 Oct 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Aug 2012	TM01	Termination of appointment of Guy Eastaugh as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Douglas Ferrans as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Alexander David William Price as a director	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Raymond John Stewart Palmer as a director	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Guy Edward Eastaugh as a director	(3 pages)