INVICTUS CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
10/10/2310 October 2023 | Final Gazette dissolved following liquidation |
10/10/2310 October 2023 | Final Gazette dissolved following liquidation |
10/07/2310 July 2023 | Return of final meeting in a creditors' voluntary winding up |
10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
21/03/1921 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 |
08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND |
06/03/186 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
06/03/186 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/03/186 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MEHRA |
18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
18/01/1818 January 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 680.00 |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MEHRA / 18/12/2017 |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSHION |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOBLE |
06/11/176 November 2017 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOUCHIER DEACY / 30/07/2017 |
09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND |
09/10/179 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 30/07/2017 |
09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BOUCHIER DEACY / 30/07/2017 |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 30/07/2017 |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUSHION / 30/07/2017 |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOBLE / 30/07/2017 |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MEHRA / 30/07/2017 |
18/05/1718 May 2017 | COMPANY NAME CHANGED CITY SQ SOLUTIONS LTD CERTIFICATE ISSUED ON 18/05/17 |
12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOUCHIER DEACY / 10/04/2017 |
11/04/1711 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 10/04/2017 |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MEHRA / 10/04/2017 |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOBLE / 10/04/2017 |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUSHION / 10/04/2017 |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 10/04/2017 |
10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
11/04/1611 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
19/01/1619 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOUCHIER DEACY / 27/01/2014 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 27/01/2014 |
20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 27/01/2014 |
17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
01/10/131 October 2013 | DIRECTOR APPOINTED MS STEPHANIE MEHRA |
18/04/1318 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NOBLE / 05/04/2013 |
17/04/1317 April 2013 | SECRETARY APPOINTED MR GLENN DAVIS |
17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM CITY SQ SOLUTIONS LTD 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM |
17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUSHION / 05/04/2013 |
30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
19/12/1219 December 2012 | PREVSHO FROM 31/12/2012 TO 30/04/2012 |
05/12/125 December 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/03/1227 March 2012 | DIRECTOR APPOINTED MR SIMON NOBLE |
20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
20/07/1120 July 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
11/07/1111 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/07/1111 July 2011 | DIRECTOR APPOINTED THOMAS BOUCHIER DEACY |
11/07/1111 July 2011 | DIRECTOR APPOINTED MICHAEL CUSHION |
11/07/1111 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 1000.00 |
10/03/1110 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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