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INVESTMENT VERLAG LIMITED

Company number 06038322

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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)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 L64.04 Dissolution deferment
05 Sep 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
26 Jan 2011 AP01 Appointment of Mr Rainer Von Holst as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
26 Jan 2010 CH02 Director's details changed for Neue Redaktion Limited on 29 December 2009
26 Jan 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 29 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 29/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 287 Registered office changed on 24/01/08 from: jumpers farm, cumnor road oxford oxfordshire OX2 9NX
14 Aug 2007 288c Secretary's particulars changed
29 Dec 2006 NEWINC Incorporation