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IUVENIS LIMITED

Company number 07473002

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
05 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-05
04 May 2011 AP01 Appointment of Mr Simon Michael Owen as a director
28 Apr 2011 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 28 April 2011
28 Apr 2011 TM01 Termination of appointment of Hammonds Directors Limited as a director
28 Apr 2011 TM01 Termination of appointment of Peter Crossley as a director
28 Apr 2011 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
28 Apr 2011 AP01 Appointment of Mr Paul Martyn Bowes as a director
27 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-27
17 Dec 2010 NEWINC Incorporation