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INVESTEC PROPERTY CONSULTATIVE GROUP LTD

Company number 05111484

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Anatoly Sekerin on 26 April 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Sep 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 1 September 2010
23 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road Hammersmith London W6 7DJ on 23 August 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Anatoly Sekerin on 26 April 2010
28 Apr 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 26 April 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
09 Apr 2009 288c Director's Change of Particulars / anatoly sekerin / 20/03/2009 / HouseName/Number was: , now: 12; Street was: 38 bolshevikov ave., Now: koshtoyantsa street; Area was: flat 88, now: flat 20; Post Town was: st. Petersburg, now: moscow
31 Mar 2009 AAMD Amended accounts made up to 30 April 2007
30 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 26/04/08; full list of members
05 Jul 2007 AA Accounts made up to 30 April 2007
05 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2007 363a Return made up to 26/04/07; full list of members