INVENCOM HOLDINGS LIMITED

Company number 06408007

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2015	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull, West Midlands England B91 3QG to Unit 4 Lakeside Court Tungsten Park Maple Drive Hinckley Leics LE10 3BE on 9 February 2015	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Dec 2013	CERTNM	Company name changed unixcentral holdings LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-03	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-03	(1 page)
04 Dec 2013	CONNOT	Change of name notice	(2 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
02 Oct 2013	MR01	Registration of charge 064080070001, created on 1 October 2013	(5 pages)
13 Aug 2013	CH03	Secretary's details changed for Mr Torben Barbro Nielsen on 13 August 2013	(1 page)
13 Aug 2013	CH01	Director's details changed for Torben Barbro Nielsen on 13 August 2013	(2 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 12 July 2012	(1 page)
23 Jan 2012	AP03	Appointment of Mr Torben Barbro Nielsen as a secretary on 20 January 2012	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Tajinder Singh Bhamra as a director on 20 January 2012	(1 page)
20 Jan 2012	TM02	Termination of appointment of Tajinder Singh Bhamra as a secretary on 20 January 2012	(1 page)
19 Jan 2012	CH03	Secretary's details changed for Tajinder Singh Bhamra on 19 January 2012	(2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AD01	Registered office address changed from 1-3 Rowleys Green Lane Ind Estate, Rowleys Green Lane Coventry CV6 6AN on 28 September 2010	(1 page)