INVISYS LIMITED: Filings

  • Overview

    Company NameINVISYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07380195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVISYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 200
    SH01

    Appointment of Mark John Cooper as a director on Sep 11, 2013

    2 pagesAP01

    Termination of appointment of John Douglas Innes as a director on Sep 11, 2013

    1 pagesTM01

    Appointment of Mr. Stephen Robert Ball as a director on Sep 11, 2013

    2 pagesAP01

    Appointment of Dorota Anna Salinger as a secretary on Sep 11, 2013

    2 pagesAP03

    Termination of appointment of David Alastair Blyth as a secretary on Sep 11, 2013

    1 pagesTM02

    Termination of appointment of David Alastair Blyth as a director on Sep 11, 2013

    1 pagesTM01

    Director's details changed for Scott Leiper on Mar 27, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    9 pagesAA

    Director's details changed for John Douglas Innes on Nov 20, 2012

    2 pagesCH01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom on Jul 03, 2012

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of David Alastair Blyth as a director on Oct 10, 2011

    3 pagesAP01

    Appointment of David Alastair Blyth as a secretary on Oct 10, 2011

    3 pagesAP03

    Appointment of John Douglas Innes as a director on Oct 10, 2011

    3 pagesAP01

    Appointment of Scott Leiper as a director on Oct 10, 2011

    3 pagesAP01

    Termination of appointment of Michael Nicholas Biro as a director on Oct 10, 2011

    2 pagesTM01

    Termination of appointment of Simon Frederick Bouton as a director on Oct 10, 2011

    2 pagesTM01

    Termination of appointment of Tony Peter Corkett as a director on Oct 10, 2011

    2 pagesTM01

    Termination of appointment of Peter Charles Staff as a director on Oct 10, 2011

    2 pagesTM01

    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