- Company Overview for GLOBAL INVACOM HOLDINGS LIMITED (06743598)
- Filing history for GLOBAL INVACOM HOLDINGS LIMITED (06743598)
- People for GLOBAL INVACOM HOLDINGS LIMITED (06743598)
- Charges for GLOBAL INVACOM HOLDINGS LIMITED (06743598)
- More for GLOBAL INVACOM HOLDINGS LIMITED (06743598)
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) |
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29 Apr 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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20 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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22 Oct 2014 | AD01 | Registered office address changed from Winterdale Manor Southminster Road Althorne Essex CM3 6BX to First Floor - Freeman House, John Roberts Business Pean Hill Whitstable Kent CT5 3BJ on 22 October 2014 | |
19 May 2014 | TM01 | Termination of appointment of Ivan Horrocks as a director | |
14 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
10 Mar 2014 | TM01 | Termination of appointment of David Smith as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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11 Oct 2013 | CH01 | Director's details changed for David Jonathan Wren Fugeman on 30 September 2013 | |
30 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
11 Mar 2013 | TM01 | Termination of appointment of Jenifer Gray as a director | |
15 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 8 February 2012
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08 Feb 2012 | SH03 | Purchase of own shares. | |
30 Jan 2012 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
25 Nov 2011 | SH06 |
Cancellation of shares. Statement of capital on 25 November 2011
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25 Nov 2011 | SH03 | Purchase of own shares. | |
09 Nov 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 11 May 2011
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11 May 2011 | SH03 | Purchase of own shares. |