INVERICA LIMITED


Registered number: 04642234
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Name: INVERICA LIMITED
INVERICA LTD
Address: 70 CHURCH LANE, WIMBLEDON, LONDON, SW19 3PB
Incorporation Date: 2003-01-20

Company status: Dissolved


Company Documents

date name form type
2015-01-13 APPLICATION FOR STRIKING-OFF DS01
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 20/01/15 FULL LIST AR01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-03-29 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM133 MERTON HALL ROADWIMBLEDON LONDONSW19 3PY AD01
2014-03-29 20/01/14 FULL LIST AR01
2014-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MANWOOD WILLIAMS / 17/10/2013 CH01
2013-03-12 20/01/13 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-21 20/01/12 FULL LIST AR01
2011-04-19 20/01/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-24 APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMS TM02
2010-02-24 SECRETARY APPOINTED MRS ELLA NIAMH WILLIAMS AP03
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK MANWOOD WILLIAMS / 31/10/2009 CH01
2010-02-24 20/01/10 FULL LIST AR01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-08 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION FULL AA
2008-11-28 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS 363s
2007-02-13 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-10 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363a
2006-03-31 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:133 MERTON HALL ROADWIMBLEDONLONDON SW19 3PY 287
2006-03-10 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:FIRST FLOORHILLSIDE HOUSE 2-6 FRIERN PARKNORTH FINCHLEYLONDON N12 9BT 287
2006-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:133 MERTON HALL ROADWIMBLEDONLONDONSW19 3PY 287
2005-02-16 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-27 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2003-02-26 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 225
2003-03-11 NEW SECRETARY APPOINTED 288a
2003-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-26 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:1ST FLOOR, HILLSIDE HOUSE2/6 FRIERN PARKLONDONN12 9BT 287
2003-01-27 DIRECTOR RESIGNED 288b
2003-01-27 SECRETARY RESIGNED 288b
2003-03-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-28 15:11:05