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GLOBAL INVACOM HOLDINGS LIMITED

Company number 06743598

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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)
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
  • GBP 32,994.2
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
  • GBP 32,994.2
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
  • GBP 32,994.2
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
  • GBP 32,994.20
08 Feb 2012 SH03 Purchase of own shares.
30 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 18/01/2012
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
  • GBP 33,094.20
25 Nov 2011 SH03 Purchase of own shares.
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2011
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
  • GBP 33,109.10
11 May 2011 SH03 Purchase of own shares.