- Company Overview for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
- Filing history for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
- People for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
- Charges for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
- Insolvency for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
- More for INVESTEC PROPERTY (ST ALBANS) LIMITED (01801384)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Mar 2010 | 4.70 | Declaration of solvency | |
03 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2010 | RESOLUTIONS |
Resolutions
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02 Feb 2010 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP on 2 February 2010 | |
07 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 4 January 2010
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18 Nov 2009 | CH01 | Director's details changed for Mr Guy William Noel Scoular on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Paul Francis Stevens on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Hans Roland Bermel on 18 November 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Dominic Murray on 19 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Dominic Murray on 20 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Dominic Murray on 20 October 2009 | |
17 Jun 2009 | 288c | Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england | |
05 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
05 Jan 2009 | 288b | Appointment Terminated Director michael donovan | |
05 Nov 2008 | AA | Accounts made up to 31 March 2008 | |
01 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
12 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
15 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
03 Jun 2007 | 288b | Secretary resigned | |
03 Jun 2007 | 288a | New secretary appointed | |
04 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
30 Jun 2006 | 363a | Return made up to 05/06/06; full list of members | |
30 Jun 2006 | 287 | Registered office changed on 30/06/06 from: 2 gresham street london EC2V 7PE |