- Company Overview for IH INVESTMENTS LIMITED (04274565)
- Filing history for IH INVESTMENTS LIMITED (04274565)
- People for IH INVESTMENTS LIMITED (04274565)
- Charges for IH INVESTMENTS LIMITED (04274565)
- More for IH INVESTMENTS LIMITED (04274565)
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) |
---|---|---|---|
22 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2013 | DS01 | Application to strike the company off the register | |
05 Sep 2012 | AR01 |
Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
|
|
23 Aug 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
04 Apr 2012 | AA | Full accounts made up to 31 March 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
07 Sep 2011 | CH01 | Director's details changed for Mr Paul Laurence Huberman on 29 October 2010 | |
07 Sep 2011 | CH01 | Director's details changed for Mr Peter Allan Dawson on 29 October 2010 | |
27 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2010 | TM02 | Termination of appointment of Ardeshir Naghshineh as a secretary | |
15 Nov 2010 | AP01 | Appointment of Mr Peter Allan Dawson as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Shapoor Naghshineh as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Ardeshir Naghshineh as a director | |
15 Nov 2010 | AP01 | Appointment of Mr Paul Laurence Huberman as a director | |
17 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
01 Sep 2010 | TM01 | Termination of appointment of Vanessa Fletcher as a director | |
29 Mar 2010 | TM01 | Termination of appointment of Ian Fox as a director | |
28 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
17 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
06 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
18 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
30 Apr 2008 | 288a | Director appointed ian stuart fox |