LONDON ISLAMIC INVESTMENT BANK LTD

Company number 04616011

Date	Type	Description	View / Download
22 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 1 March 2014	(8 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 1 March 2013	(9 pages)
12 Mar 2012	AD01	Registered office address changed from C/O C/O Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 12 March 2012	(2 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Feb 2012	AD01	Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP on 21 February 2012	(1 page)
30 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 106,000	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	CH04	Secretary's details changed for Cpa Audit Corporate Services Limited on 20 December 2009	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(14 pages)
10 Dec 2009	TM01	Termination of appointment of Miles Nolan as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mr Miles Gregory Nolan as a director	(2 pages)
23 Sep 2009	391	Notice of res removing auditor	(1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Apr 2009	288a	Director appointed mr simon patrick ball	(1 page)
16 Apr 2009	288b	Appointment terminated director gregory pritchard	(1 page)
06 Jan 2009	363a	Return made up to 12/12/08; full list of members	(6 pages)
28 Oct 2008	288a	Secretary appointed cpa audit corporate services LIMITED	(1 page)
27 Oct 2008	288b	Appointment terminated secretary gradient holdings LIMITED	(1 page)
27 Oct 2008	288c	Secretary's change of particulars / cpa audit corporate services LIMITED / 22/09/2008	(2 pages)