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WESTLB CAPITAL INVESTMENTS (UK) LIMITED

Company number 03864412

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
29 Oct 2009 CH01 Director's details changed for Martin James Smith on 25 October 2009
24 Aug 2009 MISC Memorandum of capital dated 24/08/09
24 Aug 2009 CAP-SS Solvency Statement dated 20/08/09
24 Aug 2009 SH20 Statement by Directors
24 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 25/10/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 25/10/07; full list of members
30 Oct 2007 288c Secretary's particulars changed
11 Sep 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 25/10/06; full list of members
13 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
18 Sep 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 25/10/05; full list of members
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
29 Mar 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 25/10/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 December 2003