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INNOVISTA SENSORS FINANCE UK LTD

Company number 08936200

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
26 Jan 2018 TM01 Termination of appointment of Richard Howard Kleiner as a director on 31 December 2017
26 Oct 2017 CH01 Director's details changed for Mr Richard Howard Kleiner on 26 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 SH20 Statement by Directors
14 Jul 2017 SH19 Statement of capital on 14 July 2017
  • USD 1,804.700066
14 Jul 2017 CAP-SS Solvency Statement dated 13/07/17
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/07/2017
04 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 1,804.700066
24 Mar 2016 MR04 Satisfaction of charge 089362000002 in full
24 Mar 2016 MR04 Satisfaction of charge 089362000001 in full
07 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 01/12/2015.
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • USD 1,804.700066
  • ANNOTATION Clarification due to system constraints.i have been unable to record the aggregate nominal value. To view correct figure, please view form. Correct number of shares is 18047000661 and the correct value is 1804.7000661.
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2016.
07 Dec 2015 CERTNM Company name changed custom sensors & technologies finance uk LTD\certificate issued on 07/12/15
  • CONNOT ‐ Change of name notice
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • USD 1,804.700066
27 Nov 2015 CAP-SS Solvency Statement dated 25/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2015 AD01 Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH to 73 Cornhill London EC3V 3QQ on 13 November 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • USD 180,470,006.6