INVATECH LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 APPLICATION FOR STRIKING-OFF

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05/08/105 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKINSON / 18/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKINSON / 18/07/2010

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PREVEXT FROM 30/09/2007 TO 30/03/2008

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/07/0625 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/08/996 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/08/9813 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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14/11/9714 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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18/07/9718 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9718 July 1997 Incorporation

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