AKZO NOBEL INVESTMENTS FINANCE LIMITED

Company number 00396218

Date	Type	Description	View / Download
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2011	4.70	Declaration of solvency	(3 pages)
19 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc."	(1 page)
19 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 35,048,800	(5 pages)
07 Oct 2010	AP04	Appointment of O.H. Secretariat Limited as a secretary	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Valerie Pomeroy as a secretary	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH02	Director's details changed for O H Director Limited on 20 October 2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(7 pages)
04 Dec 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
01 Jul 2008	288c	Secretary's Change of Particulars / valerie pomeroy / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
31 Jan 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)