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INVESTOR BOARDROOM LIMITED

Company number 07210588

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
23 Oct 2013 CERTNM Company name changed novatus property solutions LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
23 Oct 2013 CONNOT Change of name notice
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 TM01 Termination of appointment of Peter Iwaniszewski as a director
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Peter Iwaniszewski as a director
02 Apr 2012 TM02 Termination of appointment of Manjit Thiara as a secretary
02 Apr 2012 AP01 Appointment of Mr Tarandeep Thiara as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted