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INVESTLAND (DE-BEAUVOIR) LIMITED

Company number 03743717

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
25 Oct 2012 AA Full accounts made up to 31 January 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
11 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Mr Yehuda Ambalo on 18 March 2010
08 Apr 2011 CH01 Director's details changed
29 Oct 2010 AA Accounts for a small company made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Yuda Ambalo on 18 March 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Yuda Ambalo on 18 March 2010
28 Oct 2009 AA Accounts for a small company made up to 31 January 2009
25 Mar 2009 363a Return made up to 18/03/09; full list of members
15 Jan 2009 288b Appointment Terminated Director ofer ambalo
11 Sep 2008 288c Director's Change of Particulars / ofer ambalo / 11/08/2008 / Middle Name/s was: , now: raphael; HouseName/Number was: 8, now: 24; Street was: allandale avenue, now: dolphin court; Area was: , now: woodlands; Post Code was: N3 3PJ, now: NW1 9QY
05 Aug 2008 AA Accounts for a small company made up to 31 January 2008
06 May 2008 288c Director's Change of Particulars / ofer ambalo / 11/04/2008 / HouseName/Number was: , now: 8; Street was: 13 highfield road, now: allandale avenue; Post Code was: NW11 9LS, now: N3 3PJ
31 Mar 2008 363a Return made up to 18/03/08; full list of members
31 Mar 2008 353 Location of register of members
31 Mar 2008 288c Director's Change of Particulars / michael gerrard / 01/01/2008 / Occupation was: textile merchant, now: property developer
31 Mar 2008 288c Director and Secretary's Change of Particulars / yuda ambalo / 01/01/2008 / Occupation was: , now: property developer
31 Mar 2008 190 Location of debenture register