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C. I. INVESTOR SERVICES

Company number 01598507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
13 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
29 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 28 July 2008
14 Jul 2008 288b Appointment Terminated Director mark slade
14 Jul 2008 288b Appointment Terminated Secretary nigel edwards
14 Jul 2008 288b Appointment Terminated Director julian courtney
14 Jul 2008 288b Appointment Terminated Director mark hanney
03 Mar 2008 4.68 Liquidators' statement of receipts and payments to 28 July 2008
15 Feb 2007 4.70 Declaration of solvency
15 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Feb 2007 600 Appointment of a voluntary liquidator
14 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2007 CERT3 Certificate of re-registration from Limited to Unlimited
24 Jan 2007 MAR Re-registration of Memorandum and Articles
24 Jan 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Jan 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Jan 2007 49(1) Application for reregistration from LTD to UNLTD
24 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 287 Registered office changed on 17/01/07 from: 8 baker street london W1U 3LL