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INVESTBX PROMOTIONS LIMITED

Company number 06425740

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Suzanne Wendy Summers on 2 October 2009
27 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 13/11/08; full list of members
05 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Section 534 27/08/2008
12 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
12 Dec 2007 287 Registered office changed on 12/12/07 from: 55 colmore row birmingham west midlands B3 2AS
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
13 Nov 2007 NEWINC Incorporation