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IMVEST LIMITED

Company number 06435957

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 TM01 Termination of appointment of David Jacobs as a director
14 Apr 2011 TM02 Termination of appointment of David Jacobs as a secretary
08 Apr 2011 AP01 Appointment of Charles Taylor as a director
14 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 200
14 Jan 2011 TM01 Termination of appointment of James Claydon as a director
14 Jan 2011 CH03 Secretary's details changed for Mr David Thomas Jacobs on 31 March 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from 6 Hartham Lane Hertford Herts SG14 1QN on 17 September 2010
21 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for David Thomas Jacobs on 25 November 2009
21 Jan 2010 CH01 Director's details changed for James Claydon on 25 November 2009
21 Jan 2010 CH03 Secretary's details changed for David Thomas Jacobs on 25 November 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 288b Appointment Terminate, Director And Secretary Jane Jacobs Logged Form
04 Mar 2009 288a Secretary appointed david thomas jacobs
04 Mar 2009 288a Director appointed james claydon
08 Feb 2009 88(2) Ad 28/01/09 gbp si 198@1=198 gbp ic 2/200
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 363a Return made up to 23/11/08; full list of members
03 Mar 2008 88(2) Ad 23/11/07 gbp si 1@1=1 gbp ic 1/2
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed;new director appointed
13 Dec 2007 288b Secretary resigned