INVOTEC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1828 September 2018 | APPLICATION FOR STRIKING-OFF |
| 16/07/1816 July 2018 | REDUCE ISSUED CAPITAL 16/07/2018 |
| 16/07/1816 July 2018 | SOLVENCY STATEMENT DATED 16/07/18 |
| 16/07/1816 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 1.00 |
| 16/07/1816 July 2018 | STATEMENT BY DIRECTORS |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/188 May 2018 | COMPANY RESTORED ON 08/05/2018 |
| 08/05/188 May 2018 | 16/01/12 NO CHANGES |
| 20/02/1820 February 2018 | STRUCK OFF AND DISSOLVED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY ED WETMORE |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR LANCE EDWARD D'AMICO |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED CRAIG ANTHONY LAMPO |
| 24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ED WETMORE / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM NORWITT / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC WALTER / 22/02/2016 |
| 23/02/1623 February 2016 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, THANET WAY TANKERTON, WHISTABLE, KENT, CT15 3JF, UNITED KINGDOM |
| 11/05/1511 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | SEC 519 |
| 12/03/1512 March 2015 | APPROVAL OF RESIGNATION AND APPT OF DIRECTORS 05/02/2015 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TATTON |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR ED WETMORE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR RICHARD ADAM NORWITT |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR LUC WALTER |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MS DIANA GENTILE REARDON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, HEDGING LANE DOSTHILL, TAMWORTH, STAFFORDSHIRE, B77 5HH |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PIKE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWMAN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR IAN FISHER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PIKE |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PIKE / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BUMPSTEAD |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENNIS |
| 12/06/1212 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 108.26 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PIKE / 16/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWMAN / 16/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TATTON / 16/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ARTHUR BUMPSTEAD / 16/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNELIUS ENNIS / 16/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES PIKE / 16/01/2010 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TD |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED MARK JAMES PIKE |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/072 May 2007 | SUBDIVISION OF SHARES 18/04/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 80 MOUNT STREET, NOTTINGHAM, NG1 6HH |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED INVOTEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/07 |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED WILLOUGHBY (554) LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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