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INVOKE MARKETING LTD

Company number 09476436

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 LIQ02 Statement of affairs
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
20 Sep 2018 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Concorde House Grenville Place Mill Hill London NW7 3SA on 20 September 2018
10 Sep 2018 PSC01 Notification of David James Alexander as a person with significant control on 6 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC07 Cessation of Jamie Rennie as a person with significant control on 25 July 2018
06 Sep 2018 AP01 Appointment of Mr David James Alexander as a director on 6 September 2018
30 Aug 2018 TM01 Termination of appointment of Jamie Rennie as a director on 25 July 2018
14 Dec 2017 PSC01 Notification of Jamie Rennie as a person with significant control on 13 November 2017
14 Dec 2017 AP01 Appointment of Mr Jamie Rennie as a director on 13 November 2017
14 Dec 2017 PSC07 Cessation of Robert John Wiseman as a person with significant control on 13 November 2017
14 Dec 2017 TM01 Termination of appointment of Robert John Wiseman as a director on 13 November 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Mr Robert John Wiseman on 29 March 2016
07 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016