- Company Overview for INVINSEC UK LIMITED (10407699)
- Filing history for INVINSEC UK LIMITED (10407699)
- People for INVINSEC UK LIMITED (10407699)
- Insolvency for INVINSEC UK LIMITED (10407699)
- More for INVINSEC UK LIMITED (10407699)
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) |
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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
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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 |