Invotec Group Ltd was registered on 16 January 2007. We don't currently know the number of employees at this business. The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUMPSTEAD, Derrick Arthur | 18 April 2007 | 25 May 2012 | 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 | |
| AR01 - Annual Return | 08 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| RT01 - Application for administrative restoration to the register | 08 May 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 | |
| AP01 - Appointment of director | 24 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH03 - Change of particulars for secretary | 23 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| CC04 - Statement of companies objects | 11 May 2015 | |
| MISC - Miscellaneous document | 01 April 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM01 - Termination of appointment of director | 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 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| RESOLUTIONS - N/A | 02 May 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| SA - Shares agreement | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| MEM/ARTS - N/A | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 225 - Change of Accounting Reference Date | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| CERTNM - Change of name certificate | 26 April 2007 | |
| MEM/ARTS - N/A | 10 April 2007 | |
| CERTNM - Change of name certificate | 26 March 2007 | |
| NEWINC - New incorporation documents | 16 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 May 2012 | Outstanding |
N/A |
| Debenture | 18 April 2007 | Fully Satisfied |
N/A |
