| 12 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 22 Jul 2014 |
officers |
Change of particulars for director (Mr Alexander David William Price)
|
2 |
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|
| 03 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
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|
| 03 Oct 2013 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
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|
| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 01 Oct 2013 |
resolution |
Resolution
|
1 |
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|
| 25 Mar 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Nov 2012 |
accounts |
Annual Accounts
|
25 |
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|
| 12 Oct 2012 |
officers |
Termination of appointment of secretary (Mark Lawson)
|
1 |
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|
| 01 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
officers |
Termination of appointment of director (Mark Andrew Lawson)
|
2 |
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Total credits: 0
|
| 21 Aug 2012 |
officers |
Termination of appointment of director (Guy Edward Eastaugh)
|
2 |
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Total credits: 0
|
| 21 Aug 2012 |
officers |
Appointment of director (Mr Raymond John Stewart Palmer)
|
3 |
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|
| 21 Aug 2012 |
officers |
Appointment of director (Mr Alexander David William Price)
|
3 |
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|
| 21 Aug 2012 |
officers |
Appointment of director (Mr Rupert Charles Thomas Sheldon)
|
3 |
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|
| 17 Aug 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 17 Aug 2012 |
insolvency |
Solvency statement dated 17/08/12
|
1 |
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|
| 17 Aug 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 17 Aug 2012 |
resolution |
Resolution
|
1 |
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|
| 17 Apr 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 16 Apr 2012 |
officers |
Change of particulars for director (Guy Edward Eastaugh)
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
officers |
Appointment of director (Mark Andrew Lawson)
|
3 |
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Total credits: 0
|
| 15 Mar 2012 |
officers |
Termination of appointment of director (Philip John Gadsden)
|
2 |
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|
| 22 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
insolvency |
Solvency statement dated 21/06/11
|
1 |
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Total credits: 0
|
| 22 Jun 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
resolution |
Resolution
|
2 |
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|
| 15 Jun 2011 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 23 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
officers |
Appointment of secretary (Mark Lawson)
|
3 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Termination of appointment of secretary (Guy Eastaugh)
|
2 |
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Total credits: 0
|
| 31 Mar 2011 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
| 07 Oct 2010 |
officers |
Termination of appointment of director (Mark Lawson)
|
2 |
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Total credits: 0
|
| 06 Oct 2010 |
officers |
Appointment of secretary (Guy Edward Eastaugh)
|
3 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
officers |
Termination of appointment of secretary (Mark Lawson)
|
2 |
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Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 14 Apr 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for secretary (Mark Lawson)
|
3 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Guy Edward Eastaugh)
|
3 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mark Lawson)
|
3 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
officers |
Change of particulars for director (Philip John Gadsden)
|
3 |
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Total credits: 0
|
| 03 Aug 2009 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2009 |
annual-return |
Return made up to 21/03/09; full list of members
|
6 |
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Total credits: 0
|
| 09 Jan 2009 |
capital |
Ad 30/12/08\gbp si 1466928@1=1466928\gbp ic 501/1467429\
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2009 |
resolution |
Resolution
|
2 |
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|
| 09 Jan 2009 |
capital |
Gbp nc 1000/1467928\30/12/08
|
1 |
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|
| 17 Oct 2008 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 04 Sep 2008 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 02 Sep 2008 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 16 Jul 2008 |
officers |
Director appointed mark lawson
|
2 |
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|
| 30 Jun 2008 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 08 May 2008 |
resolution |
Resolution
|
16 |
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|
| 23 Apr 2008 |
incorporation |
Memorandum Articles
|
10 |
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|
| 23 Apr 2008 |
capital |
Ad 10/04/08\gbp si 499@1=499\gbp ic 2/501\
|
2 |
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You are about to purchase a company document for "INVISTA CASTLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
officers |
Appointment terminated director nigel milner
|
1 |
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|
| 23 Apr 2008 |
officers |
Appointment terminated director james spencer-jones
|
1 |
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|
| 23 Apr 2008 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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Total credits: 0
|
| 16 Apr 2008 |
annual-return |
Return made up to 21/03/08; full list of members
|
6 |
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Total credits: 0
|
| 07 Jan 2008 |
accounts |
Accounting reference date extended from 30/09/07 to 31/12/07
|
1 |
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|
| 27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 16 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 25 Jul 2007 |
address |
Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ
|
1 |
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|
| 20 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 20 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 17 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Jun 2007 |
capital |
Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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Total credits: 0
|
| 19 Jun 2007 |
resolution |
Resolution
|
18 |
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|
| 19 Jun 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 30/09/07
|
1 |
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|
| 07 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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Total credits: 0
|
| 21 Mar 2007 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|