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INVESTPAC LIMITED

Company number 06376667

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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
22 Sep 2011 TM02 Termination of appointment of Firmenwelten Treuhand Limited as a secretary
24 Sep 2010 TM01 Termination of appointment of Firmenwelten Service Limited as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
15 Sep 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 23 July 2010
15 Sep 2010 CH02 Director's details changed for Firmenwelten Service Limited on 23 July 2010
15 Sep 2010 AP01 Appointment of Mrs Polina Dimitrova-Mareva as a director
18 Aug 2009 363a Return made up to 23/07/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2008 363a Return made up to 23/07/08; full list of members
23 Jul 2008 288a Director appointed firmenwelten service LIMITED
23 Jul 2008 288b Appointment terminated director christian scholten
22 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
21 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
20 Sep 2007 NEWINC Incorporation