INVU INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameINVU INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03340939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVU INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ian Kenneth Smith as a secretary on Jun 22, 2023

    1 pagesTM02

    Appointment of Mr Samuel Robert Blumenblatt as a director on Jun 22, 2023

    2 pagesAP01

    Termination of appointment of Ian Kenneth Smith as a director on Jun 22, 2023

    1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    7 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Change of details for Invu (Uk) Plc as a person with significant control on Jan 11, 2022

    2 pagesPSC05

    Cessation of Agilico Bidco Limited as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Notification of Invu (Uk) Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Appointment of Mr Steven John Algeo as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Mr Simon Alan Davey as a director on Nov 15, 2021

    2 pagesAP01

    Appointment of Mr Philip Jan as a director on Nov 15, 2021

    2 pagesAP01

    Termination of appointment of Stuart Evans as a director on Nov 15, 2021

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on Nov 17, 2021

    1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0