INVOTEC HOLDINGS LIMITED

Company number 04181488

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2018	SH20	Statement by Directors	(1 page)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 GBP 1.00	(5 pages)
16 Jul 2018	CAP-SS	Solvency Statement dated 16/07/18	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
17 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Nov 2016	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Ed Wetmore as a secretary on 6 September 2016	(1 page)
14 Apr 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 13 April 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 8,000	(7 pages)
23 Feb 2016	CH01	Director's details changed for Mr Richard Adam Norwitt on 23 February 2016	(2 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 Feb 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Feb 2016	CH01	Director's details changed for Mr Luc Walter on 23 February 2016	(2 pages)
23 Feb 2016	CH03	Secretary's details changed for Mr Ed Wetmore on 23 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
07 Jul 2015	AP01	Appointment of Craig Anthony Lampo as a director on 1 July 2015	(3 pages)