INVESTCORP INVESTMENTS INTERNATIONAL LIMITED

Company number 04254219

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Mark Slaughter as a director	(1 page)
18 Jan 2011	SH19	Statement of capital on 18 January 2011 GBP 1	(4 pages)
12 Jan 2011	SH20	Statement by Directors	(1 page)
12 Jan 2011	CAP-SS	Solvency Statement dated 10/01/11	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Brian Dickie as a director	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Ms. Stephanie Regina Bess as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
01 Jan 2010	TM01	Termination of appointment of Lawrence Kessler as a director	(1 page)
20 Nov 2009	AP01	Appointment of Mr. Mark Franklin Slaughter as a director	(2 pages)
20 Nov 2009	CH01	Director's details changed for Lawrence Bert Kessler on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Brian Norman Dickie on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Ms. Stephanie Regina Bess on 20 November 2009	(1 page)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve directors conflicts 29/09/2008	(9 pages)
08 Aug 2008	AA	Accounts made up to 30 June 2008	(2 pages)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
06 Aug 2007	AA	Accounts made up to 30 June 2007	(2 pages)
25 Jul 2007	363s	Return made up to 17/07/07; no change of members	(7 pages)
25 Jul 2007	363(288)	Director's particulars changed