IMV INVERTOMATIC VICTRON UK LIMITED

01613713
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
14 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
15 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
06 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2021 resolution Resolution 1 Buy now
24 Aug 2021 insolvency Solvency Statement dated 12/08/21 1 Buy now
13 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2021 officers Termination of appointment of director (David William Nicholl) 1 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 26 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Change of particulars for director (Stuart Francis Dealing) 2 Buy now
22 Jan 2020 accounts Annual Accounts 30 Buy now
09 Dec 2019 officers Termination of appointment of director (Ian Grant Funnell) 1 Buy now
09 Dec 2019 officers Appointment of director (Mr David John Hughes) 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 officers Change of particulars for director (Stuart Francis Dealing) 2 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 accounts Annual Accounts 24 Buy now
21 Jul 2018 officers Termination of appointment of director (Timothy William Andrews) 1 Buy now
21 Jul 2018 officers Termination of appointment of director (Colm Martin Deighan) 1 Buy now
21 Jul 2018 officers Appointment of director (Mr David William Nicholl) 2 Buy now
21 Jul 2018 officers Appointment of secretary (Mrs Victoria Ann Mac Lean) 2 Buy now
21 Jul 2018 officers Appointment of director (Mr Ian Grant Funnell) 2 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2018 capital Return of Allotment of shares 4 Buy now
28 Jun 2018 resolution Resolution 31 Buy now
28 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Appointment of director (Timothy William Andrews) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Hilary Anne Wake) 1 Buy now
02 Feb 2018 officers Appointment of director (Colm Martin Deighan) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Paul Thomas Williams) 1 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 22 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 officers Appointment of director (Paul Thomas Williams) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Malvin Sharpless) 1 Buy now
30 Jun 2015 accounts Annual Accounts 18 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
05 Jun 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
13 Nov 2013 miscellaneous Miscellaneous 1 Buy now
19 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Jul 2013 accounts Annual Accounts 17 Buy now
10 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 May 2013 officers Termination of appointment of director (Peter Everett) 1 Buy now
24 May 2013 officers Termination of appointment of director (Moira Robertson) 1 Buy now
20 May 2013 annual-return Annual Return 10 Buy now
09 Jul 2012 accounts Annual Accounts 17 Buy now
31 May 2012 officers Appointment of director (Hilary Anne Wake) 2 Buy now
31 May 2012 officers Appointment of director (Moira Ann Robertson) 2 Buy now
31 May 2012 officers Appointment of director (Peter Daryl Everett) 2 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 17 Buy now
27 Jul 2011 officers Termination of appointment of director (Mauro Canova) 1 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Appointment of director (Mr Malvin Sharpless) 3 Buy now
16 Feb 2010 officers Change of particulars for director (Stuart Francis Dealing) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mauro Canova) 2 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
01 Feb 2010 address Change Sail Address Company 1 Buy now
01 Feb 2010 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 1 Buy now
22 Jan 2010 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 4 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
20 Jul 2009 officers Appointment terminated director justin killick 1 Buy now
03 Jun 2009 annual-return Return made up to 08/05/09; full list of members 7 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from melton road leicester LE4 7PD 1 Buy now
03 Jul 2008 annual-return Return made up to 08/05/08; no change of members 5 Buy now
02 Jul 2008 accounts Annual Accounts 17 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
05 Jul 2007 accounts Annual Accounts 17 Buy now
25 May 2007 address Location of register of members 1 Buy now
25 May 2007 annual-return Return made up to 08/05/07; full list of members 5 Buy now
04 Jul 2006 accounts Annual Accounts 17 Buy now
26 Jun 2006 annual-return Return made up to 08/05/06; full list of members 6 Buy now
06 Oct 2005 accounts Annual Accounts 15 Buy now
25 May 2005 annual-return Return made up to 08/05/05; full list of members 5 Buy now