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TREAT INVESTMENT HOLDING LIMITED

Company number 04965021

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 1
27 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
24 Dec 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
28 Aug 2009 SH20 Statement by Directors
28 Aug 2009 CAP-SS Solvency Statement dated 21/08/09
28 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 28/08/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2008 363a Return made up to 14/11/08; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 AA Accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 14/11/07; full list of members
19 Jul 2007 AA Accounts made up to 30 November 2006
10 Nov 2006 363a Return made up to 14/11/06; full list of members
01 Feb 2006 363a Return made up to 14/11/05; full list of members
17 Jan 2006 AA Accounts made up to 30 November 2005
22 Dec 2005 288c Secretary's particulars changed
09 Nov 2005 287 Registered office changed on 09/11/05 from: 3RD floor south central 11 peter street manchester M2 5LG
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed