INVICTA I.T (2008) LIMITED



Company Documents

DateDescription
23/09/1623 September 2016REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
C/O HMT LLP
THE HUB STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY

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10/06/1610 June 2016PREVEXT FROM 30/09/2015 TO 31/12/2015

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10/05/1610 May 201625/04/16 STATEMENT OF CAPITAL GBP 400

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06/05/166 May 2016ADOPT ARTICLES 25/04/2016

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06/05/166 May 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015Annual return made up to 3 November 2015 with full list of shareholders

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25/11/1425 November 2014SAIL ADDRESS CREATED

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25/11/1425 November 2014Annual return made up to 3 November 2014 with full list of shareholders

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24/11/1424 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES FOX / 21/10/2014

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30/09/1430 September 201430/09/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
63 BEECH ROAD
IPSWICH
SUFFOLK
IP5 1AP

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26/11/1326 November 2013Annual return made up to 3 November 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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18/12/1218 December 2012Annual return made up to 3 November 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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06/12/116 December 2011Annual return made up to 3 November 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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01/12/101 December 2010Annual return made up to 3 November 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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15/07/1015 July 2010PREVSHO FROM 30/11/2009 TO 30/09/2009

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18/05/1018 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES FOX / 18/05/2010

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04/05/104 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1016 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/1012 January 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/01/108 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/091 December 2009Annual return made up to 3 November 2009 with full list of shareholders

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES FOX / 01/12/2009

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28/10/0928 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM JACOBS / 01/10/2009

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28/10/0928 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM JACOBS / 01/10/2009

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30/09/0930 September 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/11/083 November 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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