INVICTA GATEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIMMONS / 07/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HALYCON COURT ST MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBS PE29 6DG |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED KEITH FISHER |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 8 STOCKBURY HOUSE MARIGOLD WAY MAIDSTONE KENT ME16 0ZE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 1 SIMMONDS ROAD CANTERBURY KENT CT1 3RA |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: G OFFICE CHANGED 13/10/05 54 GRANARY MANSIONS ROYAL ARTILLARY QUAYS LONDON SE28 0GH |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 14 BRITANNIA LOFTS 16-26 BANNER STREET LONDON EC1Y 8QE |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 14 BRITTANNIA LOFTS 16-26 BANNER STREET LONDON EC1Y 8QE |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: G OFFICE CHANGED 22/01/04 199 ROOKES CRESCENT CHELMSFORD ESSEX CM1 3GN |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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