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INVARO CONSULTING LIMITED

Company number 09662986

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
13 Jun 2018 TM01 Termination of appointment of Denis Peter Harrington as a director on 31 May 2018
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
20 Mar 2018 TM02 Termination of appointment of Christopher Coyle as a secretary on 16 March 2018
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
18 Oct 2016 AD01 Registered office address changed from Hygeia, 1st Floor College Road Harrow HA1 1BE England to Hygeia, 1st Floor 66-68 College Road Harrow Middlesex HA1 1BE on 18 October 2016
18 Oct 2016 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Hygeia, 1st Floor College Road Harrow HA1 1BE on 18 October 2016
25 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
25 Nov 2015 CH01 Director's details changed for Mr Denis Harrington on 30 June 2015
28 Oct 2015 AP01 Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Christopher John Coyle on 30 September 2015
25 Aug 2015 AD01 Registered office address changed from Hygeia, 1st Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 25 August 2015
30 Jun 2015 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)