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INTERNATIONAL INVEST LTD

Company number 04935903

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2009 288a Director appointed josef blashchak
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company no longer apply for liquidation 22/07/2009
24 Jun 2009 288b Appointment Terminated Director frank bell
02 Apr 2009 288b Appointment Terminated Director stefan blatter
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Assets transferred to offshore co. Sec 190 of ca 2006 and company liquidated following transfer of assets 08/12/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Indep insolvency practicioner appointed to oversee transfer of assets 08/12/2008
30 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
21 Oct 2008 363a Return made up to 17/10/08; full list of members
14 Aug 2008 AA Accounts made up to 31 October 2007
04 Jul 2008 288a Director appointed stefan blatter
04 Jul 2008 288a Director appointed frank manfred bell
03 Jul 2008 288b Appointment Terminated Director josef blashchak
03 Jul 2008 288b Appointment Terminated Director jurgen kaiser
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company allots 980 shares 05/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Mar 2008 88(2) Ad 05/03/08 gbp si 980@1=980 gbp ic 20/1000
08 Feb 2008 287 Registered office changed on 08/02/08 from: 68 ground floor west south lambeth road london london SW8 1RL
08 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN
14 Jan 2008 288a New director appointed
20 Nov 2007 288a New director appointed
19 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Oct 2007 288a New director appointed