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AINSLEY INVESTMENTS LIMITED

Company number 05496545

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • EUR 852,000
  • GBP 2
13 Jul 2010 AD01 Registered office address changed from International House 1, St. Katharine's Way London England E1W 1UN Uk on 13 July 2010
12 Jul 2010 CH04 Secretary's details changed for Ics International Corporate Services Ltd on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 288c Director's Change of Particulars / ivana bulbarelli / 01/08/2009 / HouseName/Number was: 51, now: flat 207,; Street was: cormorant lodge, now: 1 pepys street; Area was: 10 thomas more street, now: ; Post Code was: E1W 1AU, now: EC3N 2NU
01 Jul 2009 363a Return made up to 01/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 01/07/08; full list of members
30 Jul 2008 288a Director appointed mrs ivana bulbarelli
30 Jul 2008 288a Secretary appointed ics international corporate services LTD
30 Jul 2008 288b Appointment Terminated Director ics international corporate services LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from 32 6TH floor 32 ludgate hill london EC4M 7DR uk
30 Jul 2008 288b Appointment Terminated Secretary gservices (uk) LIMITED
09 Jun 2008 88(2) Ad 28/04/08 eur si 180000@1=180000 eur ic 672000/852000
09 May 2008 287 Registered office changed on 09/05/2008 from international house 1 st. Katharine's way london E1W 1UN uk
07 May 2008 287 Registered office changed on 07/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
07 May 2008 88(2) Ad 04/04/08 eur si 672000@1=672000 eur ic 0/672000
07 May 2008 123 Gbp nc 1000/2000 04/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007