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2012 INVESTMENTS LIMITED

Company number 05501793

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2012
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2011
23 Jan 2013 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2011 600 Appointment of a voluntary liquidator
18 Oct 2010 4.70 Declaration of solvency
18 Oct 2010 600 Appointment of a voluntary liquidator
18 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Oct 2008 288a Director appointed judith hamburger
25 Jul 2008 363a Return made up to 07/07/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 07/07/07; full list of members
30 Apr 2007 288a New director appointed
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned