INDUSOFT UK LTD

Company number 08566947

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(4 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
24 Oct 2013	AP04	Appointment of Invensys Secretaries Limited as a secretary	(3 pages)
16 Oct 2013	AD01	Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 16 October 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Marcia Gadbois as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mrs Rachel Louise Spencer as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Kevin Charles Smith as a director	(3 pages)
10 Oct 2013	TM01	Termination of appointment of Ernest Roland as a director	(2 pages)
12 Jun 2013	NEWINC	Incorporation	(24 pages)