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INVESTMENT STRATEGIES (UK) LIMITED

Company number 02294264

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
07 Jan 2015 AD01 Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 7 January 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-23
06 Jan 2015 4.70 Declaration of solvency
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 550,000
28 Nov 2014 MISC Section 519
27 Nov 2014 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from Skandia House Portland Terrace Southampton Hampshire SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 22 September 2014
27 May 2014 TM01 Termination of appointment of Peter Mann as a director
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 550,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mark Kevin Leather as a director
13 May 2011 TM01 Termination of appointment of Paul Miller as a director
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Peter Mann on 15 November 2010
14 Dec 2010 CH01 Director's details changed for Paul Robert Thomas Miller on 15 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009