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INVISIBLEHAND SOFTWARE LIMITED

Company number 07496988

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
15 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
15 Mar 2021 AD02 Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Fox Williams Llp 5th Floor, 10 Finsbury Square London EC2A 1AF
11 Feb 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 TM01 Termination of appointment of Shaun Robert Barron as a director on 22 May 2020
27 May 2020 AP01 Appointment of Bill Glass as a director on 22 May 2020
27 May 2020 AP03 Appointment of Blythe Holden as a secretary on 22 May 2020
25 Feb 2020 TM01 Termination of appointment of Joseph Tadeusz Stepniewski as a director on 25 February 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Jun 2019 MR04 Satisfaction of charge 074969880002 in full
08 Mar 2019 AD02 Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
08 Mar 2019 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
04 Feb 2019 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 29 January 2019
05 Dec 2018 CH01 Director's details changed for Joseph Tadeusz Stepniewski on 26 July 2016
06 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17