INVEST CONSULTING CENTER LTD

Company number 03807687

Date	Type	Description	View / Download
10 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2018.	(4 pages)
10 Aug 2017	PSC01	Notification of Zeljko Granatir as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	AD01	Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London on 10 February 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Nominee Co. Secretaries Limited as a secretary on 1 February 2017	(1 page)
09 Jan 2017	AD01	Registered office address changed from 1 Duchess Street London W1W 6AN to Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA on 9 January 2017	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
09 Jan 2017	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/11/2018	(7 pages)
09 Jan 2017	RT01	Administrative restoration application	(3 pages)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
14 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(4 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
30 Aug 2011	CH04	Secretary's details changed for Tylney Secretaries Limited on 22 July 2011	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Jul 2011	AP04	Appointment of Nominee Co. Secretaries Limited as a secretary	(2 pages)

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