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INVESTFIN LIMITED

Company number 06218665

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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)
25 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,003,891
02 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2010 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 29 November 2010
29 Nov 2010 4.70 Declaration of solvency
29 Nov 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-23
29 Nov 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2010 TM01 Termination of appointment of Sandra Chappuis as a director
10 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 CH01 Director's details changed for Mr Serge Murez on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Francisco Romero on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mrs Sandra Chappuis on 29 December 2009
07 Nov 2009 CH01 Director's details changed for Mr Serge Murez on 6 November 2009
22 Apr 2009 363a Return made up to 18/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o spofforths, donnington park birdham road chichester PO20 7AJ
22 Apr 2008 363a Return made up to 18/04/08; full list of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 NEWINC Incorporation