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INVIITE LTD

Company number 08984182

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
01 Aug 2016 AD03 Register(s) moved to registered inspection location Haigh & Co Grange Cottage Fulham Lane Womersley North Yorkshire DN6 9BW
01 Aug 2016 AD02 Register inspection address has been changed to Haigh & Co Grange Cottage Fulham Lane Womersley North Yorkshire DN6 9BW
29 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Jul 2016 TM01 Termination of appointment of Roger Alan Charles Godden as a director on 1 April 2016
29 Jul 2016 TM01 Termination of appointment of Richard James Denham Evans as a director on 1 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Feb 2016 AP01 Appointment of Mr Kristopher Nigel Stoves as a director on 21 August 2015
22 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 300
26 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2015 AP01 Appointment of Mr Roger Alan Charles Godden as a director on 17 September 2014
19 May 2015 AP01 Appointment of Mr Richard James Denham Evans as a director on 28 March 2015
18 May 2015 AP01 Appointment of Mr Daniel Godden as a director on 17 September 2014
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
16 Mar 2015 CERTNM Company name changed inupass LIMITED\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
16 Mar 2015 TM02 Termination of appointment of Jonathan Paul Belch as a secretary on 11 March 2015
31 Oct 2014 AP03 Appointment of Mr Jonathan Paul Belch as a secretary on 31 October 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1