INVISYS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNES |
13/09/1313 September 2013 | DIRECTOR APPOINTED MARK JOHN COOPER |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
13/09/1313 September 2013 | SECRETARY APPOINTED DOROTA ANNA SALINGER |
13/09/1313 September 2013 | DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 27/03/2013 |
10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 20/11/2012 |
20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE UNITED KINGDOM |
15/06/1215 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
28/11/1128 November 2011 | SECRETARY APPOINTED DAVID ALASTAIR BLYTH |
28/11/1128 November 2011 | DIRECTOR APPOINTED DAVID ALASTAIR BLYTH |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOUTON |
14/11/1114 November 2011 | DIRECTOR APPOINTED JOHN DOUGLAS INNES |
14/11/1114 November 2011 | DIRECTOR APPOINTED SCOTT LEIPER |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRO |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY CORKETT |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STAFF |
26/09/1126 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS BIRO / 28/04/2011 |
09/12/109 December 2010 | DIRECTOR APPOINTED MR PETER CHARLES STAFF |
09/12/109 December 2010 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIRO |
08/12/108 December 2010 | DIRECTOR APPOINTED MR SIMON FREDERICK BOUTON |
07/10/107 October 2010 | DIRECTOR APPOINTED TONY PETER CORKETT |
20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
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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