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4B INVESTMENTS LTD.

Company number SC240831

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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)
21 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
09 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 3
09 Jan 2012 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 9 January 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Helen Elizabeth Pearl Bennington on 12 January 2011
12 Jan 2011 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Matthew Brian Mcminn on 12 January 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Aug 2009 288c Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / Region was: midlothian, now:
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 288c Secretary's Change of Particulars / accountancy assured (secretarial services) LTD / 17/07/2009 / HouseName/Number was: , now: suite 1; Street was: suite 1 beaverhall house, now: beaverhall house; Region was: , now: midlothian
09 Jul 2009 353 Location of register of members
09 Jul 2009 190 Location of debenture register
22 Jan 2009 363a Return made up to 07/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 07/01/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 05/01/07; full list of members