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INVICTA TELEPHONE SALES LIMITED

Company number 03655488

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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)
22 May 2024 AD01 Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 22 May 2024
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 LIQ02 Statement of affairs
22 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29
07 Mar 2024 TM01 Termination of appointment of Jack James Every as a director on 4 March 2024
13 Feb 2024 TM01 Termination of appointment of Gary Douglas Gordon as a director on 6 February 2024
25 Sep 2023 TM01 Termination of appointment of Simon John Beaumont as a director on 25 September 2023
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
16 Jun 2023 AP01 Appointment of Mr Greg James Bryce as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Jack James Every as a director on 15 June 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
20 Mar 2023 TM01 Termination of appointment of Russell Charles Parker as a director on 1 February 2023
08 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
15 Feb 2022 CH01 Director's details changed for David Thomas Beal on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Simon John Beaumont on 15 February 2022
15 Feb 2022 AD01 Registered office address changed from 12 Montacute Road Tunbridge Wells Kent TN2 5QR to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 15 February 2022
29 Nov 2021 TM01 Termination of appointment of Michael John Every as a director on 29 November 2021
02 Sep 2021 AP03 Appointment of Mr Gary Douglas Gordon as a secretary on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Russell Charles Parker as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Michael John Every as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Gary Douglas Gordon as a director on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Ian David Haddock as a director on 1 September 2021
02 Sep 2021 TM02 Termination of appointment of Simon John Beaumont as a secretary on 1 September 2021
02 Sep 2021 PSC07 Cessation of Nigel Poore as a person with significant control on 1 September 2021