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6 SUSSEX SQUARE INVESTRE LIMITED

Company number 08772967

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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)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	MR01	Registration of charge 087729670002, created on 13 March 2015	View PDF Registration of charge 087729670002, created on 13 March 2015 - link opens in a new window - 16 pages (16 pages)
18 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 30	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 30 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	CH01	Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014	View PDF Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Dr Samira Bioubakhsh as a director	View PDF Appointment of Dr Samira Bioubakhsh as a director - link opens in a new window - 2 pages (2 pages)
26 May 2014	AD01	Registered office address changed from C/O Investre Ltd 9 Glen House 125-133 Old Brompton Road London SW7 3RP on 26 May 2014	View PDF Registered office address changed from C/O Investre Ltd 9 Glen House 125-133 Old Brompton Road London SW7 3RP on 26 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 19 January 2014 GBP 30	View PDF Statement of capital following an allotment of shares on 19 January 2014 GBP 30 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	MR01	Registration of charge 087729670001	View PDF Registration of charge 087729670001 - link opens in a new window - 36 pages (36 pages)
13 Jan 2014	AP03	Appointment of Dr Samira Bioubakhsh as a secretary	View PDF Appointment of Dr Samira Bioubakhsh as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	View PDF Annual return made up to 2 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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