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INVISTA (U.K.) CAPITAL

Company number 06745360

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2010-01-03
  • GBP 2
09 Dec 2009 CH01 Director's details changed for Derek Gilvray on 1 October 2009
09 Dec 2009 CH01 Director's details changed for David William Cole on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Craig Monroe Munson on 1 October 2009
07 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2009 49(1) Application for reregistration from LTD to UNLTD
27 Aug 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Aug 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Aug 2009 CERT3 Certificate of re-registration from Limited to Unlimited
27 Aug 2009 MAR Re-registration of Memorandum and Articles
14 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2008 MA Memorandum and Articles of Association
01 Dec 2008 88(2) Ad 21/11/08 gbp si 235531914@1=235531914 gbp ic 1/235531915
01 Dec 2008 123 Nc inc already adjusted 20/11/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008
10 Nov 2008 NEWINC Incorporation