| Name: |
INVARIA (UK) LIMITED
INVARIA (UK) LTD |
| Address: | 62 ASHBURTON ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 1RG |
| Incorporation Date: | 2001-11-27 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROMCHIPLEY MANORBICKINGTONNEWTON ABBOTDEVONTQ12 6JW | AD01 |
| 2017-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRIGNER | TM01 |
| 2017-02-21 | FIRST GAZETTE | GAZ1 |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-11-16 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | SHARES TRANSFERRED 16/04/2016 | RES13 |
| 2016-11-16 | THE DIRECTOR PROPOSED AND SECONDED THE RESOLUTIONS 16/04/2016 | RES13 |
| 2016-01-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 27/11/15 FULL LIST | AR01 |
| 2014-11-25 | COMPANY NAME CHANGED IMEX INCOMING LIMITEDCERTIFICATE ISSUED ON 25/11/14 | CERTNM |
| 2014-11-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | COMPANY NAME CHANGED INVARIA (UK) LIMITEDCERTIFICATE ISSUED ON 02/10/14 | CERTNM |
| 2014-12-09 | 27/11/14 FULL LIST | AR01 |
| 2013-12-12 | 27/11/13 FULL LIST | AR01 |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 27/11/12 FULL LIST | AR01 |
| 2011-11-28 | 27/11/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 27/11/10 FULL LIST | AR01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 27/11/09 FULL LIST | AR01 |
| 2009-11-24 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM STRIGNER / 15/12/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STRIGNER / 15/12/2009 | CH01 |
| 2008-09-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-05 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | 225 |
| 2006-11-27 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/05 | AA |
| 2005-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/04 | AA |
| 2005-12-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-05 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/03 | AA |
| 2004-12-08 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/02 | AA |
| 2003-12-11 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-12-06 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-03 | SECRETARY RESIGNED | 288b |
| 2001-12-03 | DIRECTOR RESIGNED | 288b |
| 2001-12-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-12 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED SUITE 116 LONSDALE HOUSE52 BLUCHER STREETBIRNINGHAM WEST MIDLANDS B1 1QU | 287 |
| 2001-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-19 23:31:34