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COMPLEMENTARY INVESTMENTS LTD

Company number 08884396

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
14 Feb 2018 TM01 Termination of appointment of Katalin Tischhauser as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Richard Jeremy Stone as a director on 14 February 2018
27 Oct 2017 AD01 Registered office address changed from Fyne Hall 26 Rose Walk Purley CR8 3LG to 55 Crown Street Brentwood Essex CM14 4BD on 27 October 2017
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016 CH01 Director's details changed for Professor Richard Jeremy Stone on 1 January 2016
15 Feb 2016 CH01 Director's details changed for Professor Richard Jeremy Stone on 1 January 2016
29 Oct 2015 AP01 Appointment of Mr Peter Jonathan Marlow as a director on 10 October 2015
30 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Sep 2015 SH08 Change of share class name or designation
19 Aug 2015 AP01 Appointment of Dr Richard Jeremy Stone as a director on 18 August 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted