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INVINSEC UK LIMITED

Company number 10407699

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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)
04 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
17 Sep 2019 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 September 2019
16 Sep 2019 LIQ02 Statement of affairs
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05
29 Aug 2019 TM01 Termination of appointment of Andrew Samsonoff as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Aled Evan Owen Jones as a director on 29 August 2019
29 Aug 2019 PSC07 Cessation of Andrew Samsonoff as a person with significant control on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Philip Matthew Johnson as a director on 29 August 2019
07 Aug 2019 TM01 Termination of appointment of Gregory James Bayliss as a director on 4 August 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
24 Sep 2018 AP01 Appointment of Mr Gregory James Bayliss as a director on 1 September 2018
24 Sep 2018 TM01 Termination of appointment of Richard Charles Wilkinson as a director on 1 September 2018
18 Sep 2018 AD01 Registered office address changed from Ground Floor Gratton House Gratton Street Cheltenham GL50 2AS to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 18 September 2018
02 Jul 2018 TM01 Termination of appointment of Julian Attlee as a director on 1 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2018 TM01 Termination of appointment of Jonathan Inns as a director on 28 June 2018
18 Jun 2018 AP01 Appointment of Mr Philip Matthew Johnson as a director on 4 June 2018
18 Jun 2018 AP01 Appointment of Mr Richard Charles Wilkinson as a director on 4 December 2017
18 Jun 2018 AP01 Appointment of Mr Aled Evan Owen Jones as a director on 1 February 2018