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INVENTRON LIMITED

Company number 06412718

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 1
21 Mar 2012 TM01 Termination of appointment of Chris John Elson as a director on 9 March 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Mar 2012 CERTNM Company name changed avolution cleaning services LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
13 Mar 2012 CONNOT Change of name notice
26 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011
06 Dec 2011 TM01 Termination of appointment of Philip Anthony Bradshaw as a director on 1 July 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-04
25 Jan 2011 AP01 Appointment of Mr Chris Elson as a director
25 Jan 2011 TM01 Termination of appointment of Gareth John as a director
25 Jan 2011 AP01 Appointment of Mr Harvey Stuart Laud as a director
07 Jan 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
18 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
15 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-12
15 Nov 2010 TM01 Termination of appointment of Third Party Formations Limited as a director
15 Nov 2010 AP01 Appointment of Mr Gareth Anthony John as a director
15 Nov 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
15 Nov 2010 AP01 Appointment of Mr Philip Anthony Bradshaw as a director
05 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders