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INVENIO EXECUTIVE SEARCH & SELECTION LIMITED

Company number 02909353

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 2
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2009 363a Return made up to 05/04/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 287 Registered office changed on 28/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
28 May 2009 353 Location of register of members
09 Dec 2008 288b Appointment Terminated Secretary james king
28 Nov 2008 AUD Auditor's resignation
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
10 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Dec 2007 MA Memorandum and Articles of Association
29 Nov 2007 CERTNM Company name changed probanking recruitment consultan ts LIMITED\certificate issued on 29/11/07
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 05/04/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 05/04/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 05/04/05; full list of members