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LONDINIVM INVESTMENTS LIMITED

Company number 05086032

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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)
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-19 EUR 1	View PDF Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-19 EUR 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 26 March 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AP01	Appointment of Mr Douglas James Morley Hulme as a director	View PDF Appointment of Mr Douglas James Morley Hulme as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Londinivm Management Limited as a director	View PDF Termination of appointment of Londinivm Management Limited as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 20 berkeley square london W1J 6EQ	View PDF Registered office changed on 21/12/05 from: 20 berkeley square london W1J 6EQ - link opens in a new window - 1 page (1 page)
24 Jun 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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