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INVICTAKOS LIMITED

Company number 08498749

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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)
03 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Jun 2015 AP01 Appointment of Mr Andrew James Stanley as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Brendan Mcgurran as a director on 26 June 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 TM01 Termination of appointment of Andrew James Stanley as a director on 22 June 2015
22 Jun 2015 AP01 Appointment of Mr Brendan Mcgurran as a director on 22 June 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AP01 Appointment of Mr Andrew James Stanley as a director on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Daniel Mcgurran as a director on 13 April 2015
01 Apr 2015 CERTNM Company name changed dbg construction LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 TM01 Termination of appointment of Brendan Anthony James Mcgurran as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Gary Sayer as a director on 9 September 2014
15 Aug 2014 AP01 Appointment of Mr Gary Sayer as a director on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 15 August 2014
15 Aug 2014 CERTNM Company name changed contract labour hire services LIMITED\certificate issued on 15/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-15
15 Aug 2014 AP01 Appointment of Mr Daniel Mcgurran as a director on 15 August 2014
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mr Brendan Mcgurran as a director
22 Apr 2013 TM01 Termination of appointment of Laurence Adams as a director
22 Apr 2013 NEWINC Incorporation