INVESTMENT 123 LTD

Company number 10329076

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2020	RP05	Registered office address changed to PO Box 4385, 10329076: Companies House Default Address, Cardiff, CF14 8LH on 4 November 2020	(1 page)
14 Nov 2019	PSC01	Notification of Olimpiu Adrian Bogdan as a person with significant control on 14 November 2019	(2 pages)
14 Nov 2019	AD01	Registered office address changed from 72 North Street Romford RM1 1DA England to 20-22 Wenlock Road London N1 7GU on 14 November 2019	(1 page)
14 Nov 2019	PSC07	Cessation of Costin Gabriel Socarici as a person with significant control on 1 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Olimpiu Adrian Bogdan as a director on 1 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Costin Gabriel Socarici as a director on 1 November 2019	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	(3 pages)
14 Nov 2019	AD01	Registered office address changed from 86 Brooklands Road Bletchley Milton Keynes MK2 2RN England to 72 North Street Romford RM1 1DA on 14 November 2019	(1 page)
08 Aug 2019	SH14	Redenomination of shares. Statement of capital 27 June 2019 GBP 1	(4 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(6 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
02 Apr 2019	PSC01	Notification of Costin Gabriel Socarici as a person with significant control on 15 February 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Costin Gabriel Socarici as a director on 15 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Olimpiu-Adrian Bogdan as a director on 15 February 2019	(1 page)
02 Apr 2019	PSC07	Cessation of Olimpiu-Adrian Bogdan as a person with significant control on 15 February 2019	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 EUR 120,000,000	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2018	AD01	Registered office address changed from 72 North Street Romford Essex RM1 1DA to 86 Brooklands Road Bletchley Milton Keynes MK2 2RN on 5 November 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
08 May 2018	AA	Micro company accounts made up to 31 August 2017	(7 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 72 North Street Romford Essex RM1 1DA on 15 March 2018	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Raluca Iordache as a secretary on 1 June 2017	(1 page)

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