INVICTUS (UK) LIMITED: Filings

  • Overview

    Company NameINVICTUS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08987467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVICTUS (UK) 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

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 103
    4 pagesSH01

    Amended total exemption small company accounts made up to Sep 30, 2016

    7 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Mandeep Bhalla on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Mr Tajinder Singh Bhalla on Oct 01, 2015

    2 pagesCH01

    Current accounting period extended from Apr 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Registered office address changed from 1st Floor, Hillside House 2-6 Friern Park London N12 9BT to C/O D J Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on Dec 07, 2015

    1 pagesAD01

    Particulars of variation of rights attached to shares

    6 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Mandeep Bhalla on Apr 09, 2015

    2 pagesCH01

    Registered office address changed from Hollybush House Cornwall Close Camberley Surrey GU15 3UA England to 1St Floor, Hillside House 2-6 Friern Park London N12 9BT on Apr 23, 2015

    1 pagesAD01

    Director's details changed for Mr Tajinder Singh Bhalla on Apr 10, 2015

    2 pagesCH01

    Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park London N12 9BT England to Hollybush House Cornwall Close Camberley Surrey GU15 3UA on Apr 09, 2015

    1 pagesAD01

    Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to Hollybush House Cornwall Close Camberley Surrey GU15 3UA on Apr 09, 2015

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01
    incorporationApr 09, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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