LONDON INVESTMENTS LIMITED

Company number 04234606

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2010	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary	(1 page)
05 Aug 2010	TM01	Termination of appointment of Mario Queiroz E Castro as a director	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
10 May 2010	MA	Memorandum and Articles of Association	(9 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ No dividend 22/04/2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 50,000	(4 pages)
22 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
19 Feb 2010	AP01	Appointment of Mario Jorge Queiroz E Castro as a director	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 50,000	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director	(1 page)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
19 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
23 Jun 2008	353	Location of register of members	(1 page)