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INVOTEC CIRCUITS HOLDINGS LIMITED
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INVOTEC CIRCUITS HOLDINGS LIMITED: Filings

    • Overview

    Company NameINVOTEC CIRCUITS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08028855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVOTEC CIRCUITS HOLDINGS 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

    legacy

    		1 pagesSH20

    Statement of capital on Jul 16, 2018

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 16/07/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016

    		2 pagesAP03

    Termination of appointment of Ed Wetmore as a secretary on Sep 06, 2016

    		1 pagesTM02

    Appointment of Abogado Nominees Limited as a secretary on Apr 13, 2016

    		2 pagesAP04

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 108,500
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		28 pagesAA

    Termination of appointment of Diana Gentile Reardon as a director on Jul 01, 2015

    		2 pagesTM01

    Appointment of Craig Anthony Lampo as a director on Jul 01, 2015

    		3 pagesAP01

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 108,500
    		SH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Director's details changed for Mr Luc Walter on Apr 01, 2015

    		3 pagesCH01
    23Next

    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