EXECUTIVE DEALER INVESTMENT LIMITED

Company number 05191596

Date	Type	Description	View / Download
08 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(5 pages)
08 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Aug 2011	AD01	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 11 August 2011	(2 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2011	4.70	Declaration of solvency	(3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03	(1 page)
31 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-31 GBP 15,139,190	(4 pages)
28 May 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH04	Secretary's details changed for Durrants Nominees Limited on 1 October 2009	(2 pages)
07 Aug 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
17 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
16 Aug 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
18 Dec 2006	363a	Return made up to 15/12/06; full list of members	(4 pages)
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	363a	Return made up to 28/07/06; full list of members	(4 pages)
18 May 2006	AA	Accounts made up to 31 July 2005	(5 pages)
13 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)