ILLUSTRA CAPITAL LIMITED

Company number 06092486

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	(17 pages)
27 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-01	(1 page)
20 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	AD01	Registered office address changed from 51-55 Weymouth Street London W1G 8NH on 13 June 2012	(2 pages)
13 Jun 2012	4.70	Declaration of solvency	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2012	(3 pages)
23 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 1	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
22 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
30 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Belmont Lodge Nominees Limited on 9 February 2010	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
05 May 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
13 Mar 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur shrs sec 320 05/03/07
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 82 st john street london EC1M 4JN	(1 page)