- Company Overview for SHEPHERDS BUSH INVESTMENTS LIMITED (04612191)
- Filing history for SHEPHERDS BUSH INVESTMENTS LIMITED (04612191)
- People for SHEPHERDS BUSH INVESTMENTS LIMITED (04612191)
- More for SHEPHERDS BUSH INVESTMENTS LIMITED (04612191)
| 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 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Dec 2009 | AR01 |
Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
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| 16 Dec 2009 | CH02 | Director's details changed for Tominvest Nv on 15 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
| 31 Dec 2008 | 288b | Appointment Terminated Secretary passer chevern & co LTD | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Oct 2008 | 288a | Director appointed tominvest nv | |
| 28 Oct 2008 | 288b | Appointment Terminated Director inter search consultants sprl | |
| 23 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 225 | Accounting reference date extended from 30/12/06 to 06/01/07 | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Dec 2006 | 363a | Return made up to 09/12/06; full list of members | |
| 05 Sep 2006 | 244 | Delivery ext'd 3 mth 30/12/05 | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Dec 2005 | 363a | Return made up to 09/12/05; full list of members | |
| 09 Aug 2005 | 244 | Delivery ext'd 3 mth 30/12/04 | |
| 02 Aug 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/12/04 | |
| 30 Dec 2004 | 363s | Return made up to 09/12/04; full list of members | |
| 30 Dec 2004 | 363(288) |
Secretary's particulars changed
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| 30 Dec 2004 | 288a | New director appointed | |
| 30 Dec 2004 | 288b | Director resigned | |
| 30 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |