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INVENIO PHARMACEUTICALS GROUP PLC

Company number 06488528

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AD01 Registered office address changed from 17 Soho Road Handsworth Birmingham B21 9SN on 27 October 2009
10 Sep 2009 288b Appointment Terminated Secretary hamuskhray patel
10 Sep 2009 288b Appointment Terminated Director hasmukhray patel
15 Apr 2009 288b Appointment Terminated Director mohammed islam
17 Mar 2009 363a Return made up to 30/01/09; full list of members
22 Jan 2009 288c Director And Secretary's Change Of Particulars Hasmukhray Patel Logged Form
29 Dec 2008 288a Director appointed jahrul islam
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 28/10/2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2008 288a Director appointed mohammed fakhrul islam
10 Sep 2008 287 Registered office changed on 10/09/2008 from invenio court 2440 the crescent solihull parkway birmingham business park birmingham B37 7YE
15 Jul 2008 288b Appointment Terminated Director mohammed islam
11 Mar 2008 288a Director appointed mohammed jahrul islam
29 Feb 2008 288a Secretary appointed hamuskhray patez
29 Feb 2008 288a Director appointed hasmukhray patez
29 Feb 2008 287 Registered office changed on 29/02/2008 from trinity & co acountants LTD 17 soho road birmingham B21 9SN
01 Feb 2008 287 Registered office changed on 01/02/08 from: 17 soho road birmingham B21 9SN
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned