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LV INVEST LIMITED

Company number 07681314

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
14 Jan 2016 TM01 Termination of appointment of Iain Graeme Mclachlan as a director on 31 December 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
29 Jun 2015 CH01 Director's details changed for Mr Iain Graeme Mclachlan on 23 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Iain Graeme Mclachlan on 23 June 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
14 Apr 2014 AP01 Appointment of Mr. Iain Graeme Mclachlan as a director
04 Feb 2014 TM01 Termination of appointment of Khachatourian Kristian as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr Khachatourian Kristian as a director
08 Jul 2013 TM01 Termination of appointment of Anush Garsantsyan as a director
17 Oct 2012 AP01 Appointment of Mr Christian Tailleur as a director
17 Oct 2012 AP01 Appointment of Ms Anush Garsantsyan as a director
17 Oct 2012 TM01 Termination of appointment of Yogesh Radia as a director
17 Oct 2012 TM01 Termination of appointment of Bhaskar Radia as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011