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INVESTEC TRADING LIMITED

Company number 07439003

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
18 Mar 2014 TM01 Termination of appointment of Hatice Mehmet as a director
27 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
22 Nov 2012 AD04 Register(s) moved to registered office address
22 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
22 Nov 2012 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Ms. Hatice Mehmet as a director
31 Jan 2012 TM01 Termination of appointment of Victoria Renwick as a director
31 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
31 Jan 2012 AD03 Register(s) moved to registered inspection location
31 Jan 2012 AD02 Register inspection address has been changed
31 Jan 2012 CH01 Director's details changed for Ms. Aston May St. Pierre on 1 November 2011
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London London W1K 4LP United Kingdom on 3 January 2012
30 Mar 2011 AP01 Appointment of Miss. Victoria Louise Renwick as a director
16 Dec 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
18 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
15 Nov 2010 NEWINC Incorporation