INVENTIF RMA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LELLIOTT |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTER |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | DIRECTORS REPORT AND ACCOUNTS APPROVED 13/12/2018 |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT DATA EMEA LTD |
| 25/01/1825 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 24/01/1824 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WILLIAMS / 23/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHENER |
| 16/02/1716 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | SECOND FILING WITH MUD 02/02/16 FOR FORM AR01 |
| 19/02/1619 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR TADASHI UHIRA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER RUFFINONI |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER |
| 08/04/138 April 2013 | RESIGNATION OF AUDITORS |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOULTER / 02/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH WEBSTER / 02/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LELLIOTT / 02/02/2013 |
| 08/03/138 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR WALTER RUFFINONI |
| 24/01/1324 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | SAIL ADDRESS CREATED |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 24/10/1224 October 2012 | PREVSHO FROM 28/02/2013 TO 28/02/2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 24/10/1224 October 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 9 PHOENIX HOUSE, BASEPOINT CAXTON CLOSE, ANDOVER, HAMPSHIRE, SP10 3FG, UNITED KINGDOM |
| 21/02/1221 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 104.00 |
| 21/02/1221 February 2012 | ADOPT ARTICLES 15/02/2012 |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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