- Company Overview for INVESTMASTER HOLDINGS LIMITED (03756436)
- Filing history for INVESTMASTER HOLDINGS LIMITED (03756436)
- People for INVESTMASTER HOLDINGS LIMITED (03756436)
- Charges for INVESTMASTER HOLDINGS LIMITED (03756436)
- More for INVESTMASTER HOLDINGS LIMITED (03756436)
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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19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2016 | DS01 | Application to strike the company off the register | |
20 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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20 May 2015 | CH01 | Director's details changed for Joseph Leslie Nash on 1 May 2015 | |
14 Oct 2014 | SH20 | Statement by Directors | |
14 Oct 2014 | SH19 |
Statement of capital on 14 October 2014
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14 Oct 2014 | CAP-SS | Solvency statement dated 30/09/2014 | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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20 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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18 Feb 2014 | AP03 | Appointment of Mr Ralph James Horne as a secretary | |
18 Feb 2014 | TM02 | Termination of appointment of Katherine Alexander as a secretary | |
22 Jan 2014 | CH01 | Director's details changed for Ralph James Horne on 1 November 2013 | |
22 Jan 2014 | CH03 | Secretary's details changed for Katherine Alexander on 1 November 2013 | |
10 Jan 2014 | TM01 | Termination of appointment of Peter Little as a director | |
18 Jun 2013 | AA | Full accounts made up to 31 March 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Jan 2013 | CH03 | Secretary's details changed for Katherine Thompson on 17 November 2012 | |
29 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
22 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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20 Dec 2011 | AP01 | Appointment of Ralph James Horne as a director | |
15 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 |