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INVICTA I.T (2008) LIMITED

Company number 06740154

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 AD01 Registered office address changed from C/O Hmt Llp the Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 23 September 2016
10 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
10 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 400
06 May 2016 TM01 Termination of appointment of Michael John William Jacobs as a director on 25 April 2016
06 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 AD02 Register inspection address has been changed to Carnegie House the Broadway Farnham Common Slough Buckinghamshire SL2 3PQ
24 Nov 2014 CH01 Director's details changed for Mr Clifford James Fox on 21 October 2014
26 Jun 2014 AD01 Registered office address changed from 63 Beech Road Ipswich Suffolk IP5 1AP on 26 June 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009