INVENSYS INVESTMENTS LIMITED

Company number 00286475

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2012	4.70	Declaration of solvency	(3 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	(1 page)
28 Jun 2012	TM01	Termination of appointment of Kevin Charles Smith as a director on 27 June 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 340,201,002	(4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
15 Apr 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
15 Apr 2011	CH01	Director's details changed for Victoria Mary Hull on 15 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Kevin Charles Smith on 15 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Rachel Louise Spencer on 15 April 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
08 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(12 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
27 Sep 2007	AA	Accounts made up to 31 March 2007	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)