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LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 07692055

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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)
31 Jul 2014 TM02 Termination of appointment of Charles Ian Keirl as a secretary on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Andrew David Arthur Chidgey as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Derek George Miles as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Charles Ian Keirl as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of John Robert Haines as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of James Andrew Cullen as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Robert Ian Clarke as a director on 31 July 2014
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 20,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AP01 Appointment of Mr James Andrew Cullen as a director
27 Aug 2013 AP01 Appointment of Mr John Robert Haines as a director
27 Aug 2013 AP01 Appointment of Mr Robert Ian Clarke as a director
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 20,000
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
22 May 2012 AP01 Appointment of Mr Andrew David Arthur Chidgey as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 100
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)