Established in 2012, Invotec Circuits Holdings Ltd has its registered office in Kent, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as D'amico, Lance Edward, Walter, Luc, Wetmore, Ed, Reardon, Diana Gentile for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTER, Luc | 25 February 2015 | - | 1 |
REARDON, Diana Gentile | 25 February 2015 | 01 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
D'AMICO, Lance Edward | 06 September 2016 | - | 1 |
WETMORE, Ed | 25 February 2015 | 06 September 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 28 September 2018 | |
RESOLUTIONS - N/A | 16 July 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 July 2018 | |
SH19 - Statement of capital | 16 July 2018 | |
CAP-SS - N/A | 16 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 19 April 2018 | |
RT01 - Application for administrative restoration to the register | 19 April 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 17 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2017 | |
AA - Annual Accounts | 23 January 2017 | |
AP03 - Appointment of secretary | 16 November 2016 | |
TM02 - Termination of appointment of secretary | 16 November 2016 | |
AP04 - Appointment of corporate secretary | 14 April 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 06 September 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH03 - Change of particulars for secretary | 15 April 2015 | |
AD01 - Change of registered office address | 15 April 2015 | |
MISC - Miscellaneous document | 01 April 2015 | |
RESOLUTIONS - N/A | 12 March 2015 | |
AP03 - Appointment of secretary | 03 March 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
RP04 - N/A | 19 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
AD01 - Change of registered office address | 03 April 2014 | |
AD01 - Change of registered office address | 03 April 2014 | |
MR01 - N/A | 19 March 2014 | |
MR01 - N/A | 19 March 2014 | |
MR01 - N/A | 19 March 2014 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA01 - Change of accounting reference date | 10 April 2013 | |
RESOLUTIONS - N/A | 12 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 June 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 June 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2012 | |
SH01 - Return of Allotment of shares | 12 June 2012 | |
MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
NEWINC - New incorporation documents | 12 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2014 | Outstanding |
N/A |
A registered charge | 06 March 2014 | Outstanding |
N/A |
A registered charge | 06 March 2014 | Outstanding |
N/A |
Debenture | 25 May 2012 | Outstanding |
N/A |