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INVICTAS GROUP LTD

Company number 07132432

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 2.24B Administrator's progress report to 30 January 2013
07 Feb 2013 2.35B Notice of move from Administration to Dissolution on 30 January 2013
08 Aug 2012 2.24B Administrator's progress report to 31 July 2012
08 Aug 2012 2.31B Notice of extension of period of Administration
28 May 2012 2.16B Statement of affairs with form 2.14B
05 Mar 2012 2.24B Administrator's progress report to 31 January 2012
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
18 Oct 2011 F2.18 Notice of deemed approval of proposals
30 Sep 2011 2.17B Statement of administrator's proposal
09 Aug 2011 2.12B Appointment of an administrator
08 Aug 2011 AD01 Registered office address changed from The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 8 August 2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
01 Aug 2011 TM01 Termination of appointment of Iain Mckeand as a director
03 Jun 2011 TM01 Termination of appointment of Donald Murrell as a director
06 May 2011 TM02 Termination of appointment of James Kearsey as a secretary
21 Apr 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Apr 2011 TM01 Termination of appointment of James Kearsey as a director
22 Mar 2011 AD01 Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 22 March 2011
22 Mar 2011 AP04 Appointment of Accounts Unlocked Llp as a secretary
24 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 April 2010
02 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,000
16 Nov 2010 AP01 Appointment of Donald John Murrell as a director
16 Nov 2010 AP01 Appointment of Mr Iain Urquhart Mckeand as a director