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INVERARAY INVESTMENTS LIMITED

Company number 02683043

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 15,000,000
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Jyoti Tailor on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
14 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Sep 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed jyoti tailor
20 Feb 2009 288b Appointment Terminated Secretary pauline mcquillan
20 Feb 2009 288a Secretary appointed sarah maher
09 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Jan 2009 288b Appointment Terminated Director mary kenny
12 Jun 2008 AA Accounts made up to 31 December 2007
25 Feb 2008 288c Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
04 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
12 Oct 2007 288b Director resigned
12 Jul 2007 288c Director's particulars changed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed