FOURSOME INVESTMENTS LIMITED

Company number 03574552

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(6 pages)
20 Jun 2011	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 20 June 2011	(2 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2011	4.70	Declaration of solvency	(3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-08	(1 page)
14 Dec 2010	CH01	Director's details changed for Susan Joyce Hunter on 1 November 2010	(2 pages)
26 Nov 2010	TM01	Termination of appointment of a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 1,350,000	(4 pages)
19 Aug 2010	TM02	Termination of appointment of David Williams as a secretary	(1 page)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
29 Apr 2010	TM01	Termination of appointment of David Williams as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Kurt Engelhorn as a director	(1 page)
02 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
25 Jun 2009	288c	Director's Change of Particulars / susan hunter / 01/06/2009 / HouseName/Number was: , now: eagles nest; Street was: high briars grassy lane, now: bayley's hill; Post Code was: TN13 1PW, now: TN14 6HS	(1 page)
04 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Nov 2008	288a	Director appointed robert michael reid	(1 page)
10 Nov 2008	288b	Appointment Terminated Director lydia whyatt	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Jul 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
25 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)