INVOCATION SOFTWARE LIMITED
SOUTH RUISLIP MKR SOFTWARE LTD

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Company number 07065628
Status Liquidation
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address PCR ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Declaration of solvency; Registered office address changed from C/O Heald Solicitors Llp Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to Pcr St Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of INVOCATION SOFTWARE LIMITED are www.invocationsoftware.co.uk, and www.invocation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Invocation Software Limited is a Private Limited Company. The company registration number is 07065628. Invocation Software Limited has been working since 04 November 2009. The present status of the company is Liquidation. The registered address of Invocation Software Limited is Pcr St Martins House The Runway South Ruislip Middlesex Ha4 6se. . WINDO, Kevin Peter is a Director of the company. Director BAXTER-RENOLDS, Mathew has been resigned. Director BULL, Simon has been resigned. Director STONEY, Richard Michael has been resigned. The company operates in "Other software publishing".


Current Directors

Director
WINDO, Kevin Peter
Appointed Date: 04 November 2009
63 years old

Resigned Directors

Director
BAXTER-RENOLDS, Mathew
Resigned: 02 November 2010
Appointed Date: 04 November 2009
51 years old

Director
BULL, Simon
Resigned: 20 February 2013
Appointed Date: 18 May 2011
41 years old

Director
STONEY, Richard Michael
Resigned: 19 October 2013
Appointed Date: 18 May 2011
51 years old

INVOCATION SOFTWARE LIMITED Events

18 Mar 2016
Declaration of solvency
07 Mar 2016
Registered office address changed from C/O Heald Solicitors Llp Ashton House 471 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to Pcr St Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 March 2016
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19

23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3

...
... and 17 more events
08 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010
Termination of appointment of Mathew Baxter-Renolds as a director
03 Dec 2009
Company name changed mkr software LTD\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02

03 Dec 2009
Change of name notice
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)