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INVENTIF RMA HOLDINGS LIMITED

Company number 07933966

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
09 Jul 2019 TM01 Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019
25 Mar 2019 TM01 Termination of appointment of Peter John Lelliott as a director on 1 January 2019
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Christopher Boulter as a director on 1 January 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and accounts approved 13/12/2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
13 Feb 2018 PSC02 Notification of Ntt Data Emea Ltd as a person with significant control on 9 February 2018
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
25 Jan 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
24 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
19 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 AP01 Appointment of Mr Ken Tsuchihashi as a director on 20 June 2017
28 Jun 2017 TM01 Termination of appointment of Tadashi Uhira as a director on 20 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Simon Paul Williams on 23 June 2017
15 Jun 2017 AP01 Appointment of Mr Simon Paul Williams as a director on 7 June 2017
15 Jun 2017 TM01 Termination of appointment of Stephen Ashley Francis Mitchener as a director on 31 May 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
03 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2016