| Name: |
INVESTMENTS HOLDING LIMITED
INVESTMENTS HOLDING LTD |
| Address: | 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-14 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 | PSC08 |
| 2018-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EA | AD01 |
| 2017-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-11-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-28 | 28/06/16 FULL LIST | AR01 |
| 2016-03-08 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | TM02 |
| 2016-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM3RD FLOOR 49 FARRINGDON ROADLONDONEC1M 3JP | AD01 |
| 2016-04-14 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON | AP01 |
| 2016-11-15 | CURREXT FROM 30/11/2016 TO 31/12/2016 | AA01 |
| 2016-03-08 | APPOINTMENT TERMINATED, DIRECTOR ROMA BENOIT | TM01 |
| 2016-04-14 | 06/11/15 FULL LIST | AR01 |
| 2016-04-11 | TERMINATION OF APPOINTMENT 09/06/2015 | RES13 |
| 2015-07-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMA FELICITY BENOIT / 07/05/2015 | CH01 |
| 2014-11-21 | 06/11/14 FULL LIST | AR01 |
| 2014-09-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | CH04 |
| 2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24GREAT JAMES STREETLONDONWC1N 3ES | AD01 |
| 2014-05-16 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | 06/11/13 FULL LIST | AR01 |
| 2012-09-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | AAMD |
| 2012-02-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 06/11/12 FULL LIST | AR01 |
| 2011-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-12-15 | 06/11/11 FULL LIST | AR01 |
| 2010-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-12-01 | DIRECTOR APPOINTED MS ROMA FELICITY BENOIT | AP01 |
| 2010-12-15 | 06/11/10 FULL LIST | AR01 |
| 2010-11-30 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | TM01 |
| 2009-11-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 06/11/2009 | CH04 |
| 2009-11-11 | 06/11/09 FULL LIST | AR01 |
| 2009-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-07-25 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | 288a |
| 2008-07-24 | APPOINTMENT TERMINATED SECRETARY VANESSA PAYET | 288b |
| 2008-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-11-07 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | APPOINTMENT TERMINATED SECRETARY JEFFREY FIRESTONE | 288b |
| 2008-07-25 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | 288a |
| 2008-07-24 | APPOINTMENT TERMINATED DIRECTOR VITOR ARCURI | 288b |
| 2008-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROMOFFICE 459-60 RUSSELL SQUARELONDONWC1B 4HP | 287 |
| 2008-07-24 | APPOINTMENT TERMINATED DIRECTOR JEFFREY FIRESTONE | 288b |
| 2007-12-17 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-02 | DELIVERY EXT'D 3 MTH 30/11/05 | 244 |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-09-09 | DELIVERY EXT'D 3 MTH 30/11/04 | 244 |
| 2004-12-03 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
Last update: 2020-01-31 05:57:46