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INVISYS LIMITED

Company number 07380195

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
13 Sep 2013 AP01 Appointment of Mark John Cooper as a director on 11 September 2013
13 Sep 2013 TM01 Termination of appointment of John Douglas Innes as a director on 11 September 2013
13 Sep 2013 AP01 Appointment of Mr. Stephen Robert Ball as a director on 11 September 2013
13 Sep 2013 AP03 Appointment of Dorota Anna Salinger as a secretary on 11 September 2013
13 Sep 2013 TM02 Termination of appointment of David Alastair Blyth as a secretary on 11 September 2013
13 Sep 2013 TM01 Termination of appointment of David Alastair Blyth as a director on 11 September 2013
03 Sep 2013 CH01 Director's details changed for Scott Leiper on 27 March 2013
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 CH01 Director's details changed for John Douglas Innes on 20 November 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on 3 July 2012
15 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
28 Nov 2011 AP01 Appointment of David Alastair Blyth as a director on 10 October 2011
28 Nov 2011 AP03 Appointment of David Alastair Blyth as a secretary on 10 October 2011
14 Nov 2011 AP01 Appointment of John Douglas Innes as a director on 10 October 2011
14 Nov 2011 AP01 Appointment of Scott Leiper as a director on 10 October 2011
14 Nov 2011 TM01 Termination of appointment of Michael Nicholas Biro as a director on 10 October 2011
14 Nov 2011 TM01 Termination of appointment of Simon Frederick Bouton as a director on 10 October 2011
14 Nov 2011 TM01 Termination of appointment of Tony Peter Corkett as a director on 10 October 2011
14 Nov 2011 TM01 Termination of appointment of Peter Charles Staff as a director on 10 October 2011