INVOKESTAR LIMITED
Company number 03975968 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Apr 2024 | Change of details for O&H Grafton Developments Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Caroline Hanouka on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Secretary's details changed for Mrs Caroline Hanouka on 2024-04-03 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Annette Jill Dalah as a director on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Appointment of Mrs Caroline Hanouka as a secretary on 2024-03-01 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Lauren Estee Shahmoon as a director on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of David Selim Gabbay as a director on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Alan Gabbay as a director on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Ronnie Aaron Shahmoon as a director on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Peter Simon Dee-Shapland as a director on 2024-03-01 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 12 Jul 2023 | Cessation of O&H (Grafton 2) Limited as a person with significant control on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Notification of O&H Grafton Developments Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for O&H (Grafton 2) Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Dr David Selim Gabbay on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mrs Caroline Hanouka on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Alan Gabbay on 2023-01-16 · 2 pages | View document |
| 15 Nov 2022 | Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-11-15 · 1 page | View document |
| 14 Nov 2022 | Full accounts made up to 2022-02-28 · 18 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Full accounts made up to 2021-02-28 · 19 pages | View document |
| 13 Oct 2021 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-13 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 11 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&H (GRAFTON 2) LIMITED | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 12 Nov 2018 | CESSATION OF O&H MAYFAIR LIMITED AS A PSC | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 22/06/2016 | View document |
| 3 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL | View document |
| 8 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014 | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 7 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 | View document |
| 8 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR ALAN GABBAY | View document |
| 19 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | View document |
| 27 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR DAVID REAVELL | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED DR DAVID SELIM GABBAY | View document |
| 23 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON | View document |
| 1 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | View document |
| 19 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE SHAPLAND / 11/06/2008 | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 25 Jun 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | S366A DISP HOLDING AGM 29/05/03 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |