INVESTEC PROPERTY SERVICES LIMITED

Company number 01746643

Date	Type	Description	View / Download
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013	(2 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 1,150,000	(7 pages)
17 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Gary Dobson as a director on 19 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Francis Stevens as a director on 19 June 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
02 Nov 2010	AA	Accounts made up to 31 March 2010	(4 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Guy William Noel Scoular on 18 November 2009	(2 pages)