INVESTEC ENERGY INVESTMENTS LIMITED

Company number 01525039

Date	Type	Description	View / Download
18 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-22	(1 page)
02 Feb 2010	4.70	Declaration of solvency	(3 pages)
02 Feb 2010	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 2 February 2010	(2 pages)
30 Nov 2009	AP03	Appointment of Mr David Miller as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	(1 page)
30 Nov 2009	TM02	Termination of appointment of Shilla Pindoria as a secretary	(1 page)
30 Nov 2009	CH03	Secretary's details changed for Shilla Pindoria on 30 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Andrew James Barnes on 18 November 2009	(2 pages)
27 Apr 2009	288b	Appointment Terminated Secretary kathy cong	(1 page)
27 Apr 2009	288a	Secretary appointed shilla pindoria	(1 page)
05 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
24 Nov 2008	AA	Accounts made up to 31 March 2008	(2 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
16 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
05 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
21 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7QN	(1 page)
21 Jul 2006	288c	Secretary's particulars changed	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)