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SPV INVESTMENTS LIMITED

Company number 05957706

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • USD 31,010,000
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
14 Jun 2013 AA Accounts made up to 31 December 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
06 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Mar 2012 AP04 Appointment of Law & Tax International Solutions (Uk) Ltd as a secretary on 16 January 2012
06 Mar 2012 AP01 Appointment of Mr. Roy Delcy as a director on 16 January 2012
06 Mar 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 March 2012
06 Mar 2012 TM01 Termination of appointment of Katerina Iosif as a director on 16 January 2012
06 Mar 2012 TM01 Termination of appointment of Eleftherios Christofides as a director on 16 January 2012
06 Mar 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 January 2012
06 Mar 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Mar 2012 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 13 November 2011
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Eleftherios Christofides as a director
11 Oct 2010 TM01 Termination of appointment of Athina Ieridou as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 2 November 2009