INVISYS LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN INNES

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13/09/1313 September 2013 DIRECTOR APPOINTED MARK JOHN COOPER

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH

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13/09/1313 September 2013 SECRETARY APPOINTED DOROTA ANNA SALINGER

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13/09/1313 September 2013 DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 27/03/2013

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 20/11/2012

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20/09/1220 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE UNITED KINGDOM

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15/06/1215 June 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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28/11/1128 November 2011 SECRETARY APPOINTED DAVID ALASTAIR BLYTH

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28/11/1128 November 2011 DIRECTOR APPOINTED DAVID ALASTAIR BLYTH

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BOUTON

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14/11/1114 November 2011 DIRECTOR APPOINTED JOHN DOUGLAS INNES

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14/11/1114 November 2011 DIRECTOR APPOINTED SCOTT LEIPER

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRO

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR TONY CORKETT

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER STAFF

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26/09/1126 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS BIRO / 28/04/2011

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09/12/109 December 2010 DIRECTOR APPOINTED MR PETER CHARLES STAFF

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09/12/109 December 2010 DIRECTOR APPOINTED MICHAEL NICHOLAS BIRO

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08/12/108 December 2010 DIRECTOR APPOINTED MR SIMON FREDERICK BOUTON

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07/10/107 October 2010 DIRECTOR APPOINTED TONY PETER CORKETT

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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