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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)
15 Aug 2013 MISC Section 519
12 Aug 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 01/01/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 May 2012 SH02 Sub-division of shares on 1 January 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100.00
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 95
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
09 Jun 2011 CERTNM Company name changed invisible hand software LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
09 Jun 2011 CONNOT Change of name notice
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted