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INVELO LTD.

Company number 09201724

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Feb 2018 PSC01 Notification of Hafid El Bachiri as a person with significant control on 15 January 2018
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018
16 Jan 2018 AP04 Appointment of Company Compliance Services Limited as a secretary on 15 January 2018
16 Jan 2018 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall, Stockport Cheshire SK7 2DH on 16 January 2018
16 Jan 2018 AP01 Appointment of Ms. Genevieve Odette Rona Magnan as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of Farid Sherbaf-Zadeh as a director on 15 January 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
02 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 100
30 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 CERTNM Company name changed gesundheitspraxis sued LTD\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
03 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)