R.A. LISTER OVERSEAS INVESTMENTS LIMITED

Company number 00401527

Date	Type	Description	View / Download
12 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2017	L64.04	Dissolution deferment	(1 page)
25 Aug 2017	L64.07	Completion of winding up	(1 page)
08 Aug 2016	COCOMP	Order of court to wind up	(3 pages)
27 Aug 2015	TM01	Termination of appointment of Trevor Royston Modell as a director on 27 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Devon Michael Modell as a director on 27 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Patrick Roger Comer as a director on 27 August 2015	(1 page)
23 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 May 2015	MR01	Registration of charge 004015270009, created on 21 April 2015	(22 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 004015270008 in full	(5 pages)
19 Jan 2015	AP01	Appointment of Mr Devon Michael Modell as a director on 19 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Trevor Royston Modell as a director on 19 January 2015	(2 pages)
06 Aug 2014	AD01	Registered office address changed from The Priory Long Street Dursley Gloucestershire GL11 4HR to Lpde Offices Units 13-15 Waterwells Business Park Quadrant Way Hardwicke Gloucestershire GL2 2RN on 6 August 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	(14 pages)
14 May 2014	TM02	Termination of appointment of Rita Grimes as a secretary	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(14 pages)
04 Jan 2014	MR01	Registration of charge 004015270008	(51 pages)
29 May 2013	TM01	Termination of appointment of Trevor Royston Modell as a director ANNOTATION The date of termination was removed from the public register on 17/09/2013 as it was invalid or ineffective	(3 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(14 pages)
05 Apr 2013	TM01	Termination of appointment of Trevor Modell as a director	(2 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)