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INVESTMENT GROUP E LTD

Company number 10960903

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2022	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)
01 Feb 2021	TM01	Termination of appointment of Andrius Augunas as a director on 1 February 2021	View PDF Termination of appointment of Andrius Augunas as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Sep 2020	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)
14 Sep 2020	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 - 1 page (1 page)
11 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	PSC04	Change of details for Mr Andrius Augunas as a person with significant control on 28 December 2019	View PDF Change of details for Mr Andrius Augunas as a person with significant control on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Andrius Augunas on 28 December 2019	View PDF Director's details changed for Mr Andrius Augunas on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	PSC01	Notification of Andrius Augunas as a person with significant control on 14 December 2018	View PDF Notification of Andrius Augunas as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC07	Cessation of Kenworthy Development Ltd as a person with significant control on 14 December 2018	View PDF Cessation of Kenworthy Development Ltd as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	TM01	Termination of appointment of Rokas Augunas as a director on 27 September 2018	View PDF Termination of appointment of Rokas Augunas as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	PSC02	Notification of Kenworthy Development Ltd as a person with significant control on 19 September 2018	View PDF Notification of Kenworthy Development Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC07	Cessation of Andrius Augunas as a person with significant control on 19 September 2018	View PDF Cessation of Andrius Augunas as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CH01	Director's details changed for Mr Rokas Augunas on 19 September 2018	View PDF Director's details changed for Mr Rokas Augunas on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Andrius Rokas Augunas on 19 September 2018	View PDF Director's details changed for Mr Andrius Rokas Augunas on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 1-2 Floors 138 South Street Romford RM1 1TE on 9 April 2018	View PDF Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 1-2 Floors 138 South Street Romford RM1 1TE on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AP01	Appointment of Mr Rokas Augunas as a director on 18 September 2017	View PDF Appointment of Mr Rokas Augunas as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INVESTMENT GROUP E LTD

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