INVESTIA NOMINEE SERVICES LIMITED

Company number 06509081

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2011	TM02	Termination of appointment of Borge Andersen as a secretary	(1 page)
21 Feb 2011	TM01	Termination of appointment of Borge Andersen as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Borge Andersen as a secretary	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Aug 2010	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 8 August 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 1	(4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Borge Andersen on 3 March 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Borge Andersen on 3 March 2010	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
07 Oct 2009	AP03	Appointment of Mr Borge Andersen as a secretary	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Borge Andersen on 1 October 2009	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 4 Weymouth Mews London W1G 7DU on 6 October 2009	(1 page)
05 Oct 2009	TM02	Termination of appointment of Polly Grimmer as a secretary	(1 page)
21 Apr 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment Terminated Director irene simler	(1 page)
13 Aug 2008	288a	Director appointed mrs irene simler	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 32 portland place london W1B 1NA	(1 page)
05 Mar 2008	288a	Secretary appointed miss polly grimmer	(1 page)
04 Mar 2008	288a	Director appointed mr borge andersen	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	(1 page)
04 Mar 2008	288b	Appointment Terminated Director incorporate directors LIMITED	(1 page)
19 Feb 2008	NEWINC	Incorporation	(17 pages)