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LICENSED INVESTMENTS LIMITED

Company number 05659033

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 AP03 Appointment of Miss Nadia Girardot as a secretary
20 Dec 2013 TM02 Termination of appointment of Ms Magdalena Szot as a secretary
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 TM01 Termination of appointment of Atif Manzoor as a director
19 Jan 2012 AP01 Appointment of Miss Nadia Alexnadra Girardot as a director
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AP04 Appointment of Ms Magdalena Szot as a secretary
20 May 2011 TM02 Termination of appointment of Nadia Girardot as a secretary
24 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 287 Registered office changed on 12/05/2009 from old fairfield, brompton regis dulverton somerset TA22 9NL
12 Feb 2009 363a Return made up to 20/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 288b Appointment terminated secretary john christodoulou
26 Mar 2008 288a Secretary appointed nadia girardot
27 Feb 2008 363s Return made up to 20/12/07; full list of members