INVESTBX HOLDING COMPANY LIMITED

Company number 05417269

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Oct 2011	AD01	Registered office address changed from 104 - 106 Colmore Row Birmingham West Midlands B3 3AG on 11 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(5 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 May 2011	AR01	Annual return made up to 7 April 2011 no member list	(7 pages)
03 May 2011	CH01	Director's details changed for Mrs Suzanne Wendy Summers on 16 September 2010	(2 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
29 Apr 2010	AR01	Annual return made up to 7 April 2010 no member list	(5 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
14 Apr 2009	363a	Annual return made up to 07/04/09	(3 pages)
24 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
23 Apr 2008	288b	Appointment Terminated Secretary andrew powling	(1 page)
23 Apr 2008	288a	Secretary appointed pauline anne davey	(2 pages)
14 Apr 2008	363a	Annual return made up to 07/04/08	(3 pages)
23 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 3 priestley wharf holt street aston science park birminghan B7 4BN	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	363a	Annual return made up to 07/04/07	(6 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
03 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)