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INVESTEL LTD

Company number 08555046

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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)
25 Oct 2019 PSC07 Cessation of Francis Alain Bourdale as a person with significant control on 23 October 2019
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 PSC01 Notification of Francis Alain Bourdale as a person with significant control on 19 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Mrs Geva Christianne Remy as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of Emanuel Marius Enascut as a director on 10 August 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • EUR 200,100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • EUR 200,100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • EUR 200,100
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • EUR 200,100
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • EUR 100
23 May 2014 AP01 Appointment of Mr Emanuel Marius Enascut as a director
23 May 2014 TM01 Termination of appointment of Fabien Suant as a director