| Name: |
PROPERTY INVESTMENT (45) LIMITED
PROPERTY INVESTMENT (45) LTD |
| Address: | FLAT 7,, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-30 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
| 2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2015-04-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 20/09/15 FULL LIST | AR01 |
| 2014-08-30 | 29/08/14 FULL LIST | AR01 |
| 2014-10-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 02/08/13 FULL LIST | AR01 |
| 2012-07-12 | 11/07/12 FULL LIST | AR01 |
| 2012-08-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 17/06/11 FULL LIST | AR01 |
| 2011-07-12 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-06 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT | TM02 |
| 2010-08-26 | 17/06/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-26 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 | CH03 |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 | CH01 |
| 2010-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB | AD01 |
| 2009-07-31 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-11 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2006-08-21 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-12 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-01 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-08 | DIRECTOR RESIGNED | 288b |
| 2003-08-11 | SECRETARY RESIGNED | 288b |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-24 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
Last update: 2020-05-21 09:42:13