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IVEST INT. LIMITED

Company number 07652748

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2016 DS01 Application to strike the company off the register
06 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • EUR 10,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • EUR 10,000
16 Jul 2014 AP02 Appointment of Jargo Limited as a director on 9 July 2014
16 Jul 2014 AP01 Appointment of Mr. Walter Carl Gustav Stresemann as a director on 9 July 2014
16 Jul 2014 TM01 Termination of appointment of Philippe Haener as a director on 9 July 2014
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Philippe Haener on 31 May 2012
14 Jun 2011 AP01 Appointment of Philippe Haener as a director
08 Jun 2011 TM01 Termination of appointment of Tadco Directors Limited as a director
08 Jun 2011 TM01 Termination of appointment of Tina-Marie Akbari as a director
08 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • EUR 10,000
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted