INVISTA REAL ESTATE LIMITED

Company number 07477681

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Aug 2012	TM01	Termination of appointment of Douglas Ferrans as a director on 10 August 2012	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Guy Edward Eastaugh as a director on 10 August 2012	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Raymond John Stewart Palmer as a director on 10 August 2012	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Alexander David William Price as a director on 10 August 2012	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Christopher Harvey Digby-Bell as a director on 10 August 2012	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 10 August 2012	(3 pages)
05 Jan 2012	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN on 5 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	(1 page)
23 May 2011	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom on 23 May 2011	(2 pages)
15 Apr 2011	AP03	Appointment of Mark Lawson as a secretary	(3 pages)
14 Apr 2011	TM02	Termination of appointment of Guy Eastaugh as a secretary	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Melinda Knatchbull as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Duncan Owen as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Douglas Ferrans as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Guy Edward Eastaugh as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Philip John Gadsden as a director	(3 pages)
07 Feb 2011	AP03	Appointment of Guy Edward Eastaugh as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Melinda Knatchbull as a secretary	(2 pages)
23 Dec 2010	NEWINC	Incorporation Statement of capital on 2010-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)