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INVERTEC LIMITED

Company number 02072273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2023 DS01 Application to strike the company off the register
08 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 1.00
21 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 MR04 Satisfaction of charge 3 in full
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 TM01 Termination of appointment of Alex Noble as a director on 13 March 2019
19 Mar 2019 TM01 Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019
19 Mar 2019 TM01 Termination of appointment of Ian King as a director on 13 March 2019
19 Mar 2019 AP01 Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019
19 Mar 2019 AP01 Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019
01 Mar 2019 MR04 Satisfaction of charge 4 in full
20 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
11 Dec 2018 AP01 Appointment of Mr Alex Noble as a director on 29 November 2018