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INVENTIVA MARKETING LIMITED

Company number 08687157

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 September 2017	View PDF Liquidators' statement of receipts and payments to 6 September 2017 - link opens in a new window - 9 pages (9 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 September 2016	View PDF Liquidators' statement of receipts and payments to 6 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from 59a Brent Street London NW4 2EA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 18 September 2015	View PDF Registered office address changed from 59a Brent Street London NW4 2EA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07 - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	AP01	Appointment of Mr James Patrick Dunphy as a director on 23 October 2014	View PDF Appointment of Mr James Patrick Dunphy as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Saul Miller as a director on 3 October 2014	View PDF Termination of appointment of Saul Miller as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Mr Saul Miller as a director on 29 July 2014	View PDF Appointment of Mr Saul Miller as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of James Patrick Dunphy as a director on 29 July 2014	View PDF Termination of appointment of James Patrick Dunphy as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of James Patrick Dunphy as a secretary on 29 July 2014	View PDF Termination of appointment of James Patrick Dunphy as a secretary on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Dhanesh Shetty as a director	View PDF Termination of appointment of Dhanesh Shetty as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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