USA INVESTMENTS LTD

Company number 04383970

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(3 pages)
14 May 2015	CERTNM	Company name changed 04383970 LTD\certificate issued on 14/05/15 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2015	CH01	Director's details changed for Mr Stephen Best on 1 January 2015	(5 pages)
18 Apr 2015	AC92	Restoration by order of the court	(6 pages)
18 Apr 2015	CERTNM	Company name changed american investments\certificate issued on 18/04/15
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
23 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2014	TM01	Termination of appointment of Kevin Jackson as a director	(1 page)
17 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
14 May 2012	AD01	Registered office address changed from Suite 2 Mayford House Old Elvit Durham DH1 3HN United Kingdom on 14 May 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AD01	Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS on 23 March 2012	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
30 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)

• 1
• 2
• 3

Next