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BARCLAYS INVESTMENT (UK) LIMITED

Company number 04174716

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AA01 Current accounting period extended from 5 April 2013 to 31 May 2013
13 Jul 2012 TM01 Termination of appointment of Andreas Hohmann as a director on 10 July 2012
13 Jul 2012 AP01 Appointment of Mrs Kerry Hughes as a director on 10 July 2012
11 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
10 Jul 2012 AA Accounts for a dormant company made up to 5 April 2011
06 Jul 2012 AP01 Appointment of Mr Kenneth James Stewart as a director on 3 July 2012
01 Jun 2012 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS on 1 June 2012
18 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
17 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2010 AP01 Appointment of Andreas Hohmann as a director
20 May 2010 TM02 Termination of appointment of Peter Vevers as a secretary
20 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 7 March 2009 with full list of shareholders
13 Aug 2009 AA Accounts made up to 5 April 2009
24 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2009 AA Accounts made up to 5 April 2008
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off