Company number 07678090
Status Active
Incorporation Date 22 June 2011
Company Type Public Limited Company
Address 143 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-16
; Termination of appointment of Benjamin Fariborz Meshign as a director on 28 February 2017; Appointment of Ms Marianna Vojtkova as a director on 28 February 2017. The most likely internet sites of INVESTARMS PLC are www.investarms.co.uk, and www.investarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Investarms Plc is a Public Limited Company.
The company registration number is 07678090. Investarms Plc has been working since 22 June 2011.
The present status of the company is Active. The registered address of Investarms Plc is 143 High Street Cranleigh Surrey Gu6 8bb. . SCURRY, George Martin is a Secretary of the company. SCURRY, George Martin is a Director of the company. VOJTKOVA, Marianna is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director HOOSHIAR, Hooman has been resigned. Director MESHIGN, Benjamin Fariborz has been resigned. Director MUSCHETTE, Ryan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 21 June 2012
Appointed Date: 22 June 2011
Director
HOOSHIAR, Hooman
Resigned: 12 August 2015
Appointed Date: 20 September 2011
61 years old
Director
MUSCHETTE, Ryan
Resigned: 19 September 2011
Appointed Date: 22 June 2011
41 years old
INVESTARMS PLC Events
17 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-16
02 Mar 2017
Termination of appointment of Benjamin Fariborz Meshign as a director on 28 February 2017
02 Mar 2017
Appointment of Ms Marianna Vojtkova as a director on 28 February 2017
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
...
... and 16 more events
03 Apr 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 3 April 2012
03 Jan 2012
Appointment of Mr George Martin Scurry as a secretary
20 Sep 2011
Appointment of Mr Hooman Hooshiar as a director
20 Sep 2011
Termination of appointment of Ryan Muschette as a director
22 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)