INAVYA LIMITED

Company number 08278991

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Lily Williams Darling as a director on 16 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of William Darling as a director on 16 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Aleardo Furlani as a director on 16 February 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(7 pages)
03 Nov 2014	AP01	Appointment of William Darling as a director on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Ms Lily Williams Darling as a director on 3 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of John Grant Alexander as a director on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Aleardo Furlani as a director on 3 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Partnership Directors Limited as a director on 3 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from 43 Palace Street London SW1E 5HL to Unit 508 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 3 November 2014	(1 page)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Peter Matthews as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr John Grant Alexander as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Peter Rangel Matthews as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(3 pages)
14 Nov 2013	SH02	Sub-division of shares on 1 November 2013	(6 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 01/11/2013	(12 pages)
07 Nov 2013	AP02	Appointment of Partnership Directors Limited as a director	(2 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)