| Name: |
IMPORTANT INVESTMENT LIMITED
IMPORTANT INVESTMENT LTD |
| Address: | 17 PARK CLOSE, HOUNSLOW, TW3 2HN |
| Incorporation Date: | 2004-12-22 |
| date | name | form type |
| 2019-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-07-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
| 2019-04-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-14 | 14/03/18 STATEMENT OF CAPITAL GBP 552 | SH01 |
| 2018-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-03-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 22/12/15 FULL LIST | AR01 |
| 2015-02-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 22/12/14 FULL LIST | AR01 |
| 2014-04-23 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 22/12/13 FULL LIST | AR01 |
| 2013-02-05 | 22/12/12 FULL LIST | AR01 |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 22/12/11 FULL LIST | AR01 |
| 2012-02-17 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 22/12/10 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSINE / 05/01/2010 | CH01 |
| 2010-01-05 | 22/12/09 FULL LIST | AR01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-16 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM3RD FLOOR 3 COPTHALL AVENUELONDONEC2R 7BH | 287 |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-18 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-11 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-05 | SECRETARY RESIGNED | 288b |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-03 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM:17 PARK CLOSEHOUNSLOWMIDDX TW3 2HN | 287 |
| 2006-01-05 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM:1ST FLOOR 43 LONDON WALLLONDONEC2M 5TF | 287 |
| 2006-10-20 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM:1ST FLOOR 43 LONDON WALLLONDONEC2M 5TF | 287 |
| 2006-04-21 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | 225 |
| 2005-10-10 | SECRETARY RESIGNED | 288b |
| 2005-02-10 | DIRECTOR RESIGNED | 288b |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-06 11:43:31