INSPEC INVESCO
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | APPLICATION FOR STRIKING-OFF |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | REDUCE ISSUED CAPITAL 28/07/2011 |
| 03/08/113 August 2011 | REDUCE ISSUED CAPITAL 28/07/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 02/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 18/11/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | DIRECTOR'S PARTICULARS BERNARD HARVEY |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED DONALD ANDREWS |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | AUDITOR'S RESIGNATION |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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