AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED

Company number 01831739

Date	Type	Description	View / Download
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	4.70	Declaration of solvency	(3 pages)
18 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc.,"	(1 page)
18 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 100	(5 pages)
07 Oct 2010	AP04	Appointment of O.H. Secretariat Limited as a secretary	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Valerie Pomeroy as a secretary	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr. David Allan Turner on 7 October 2009	(2 pages)
07 Oct 2009	CH02	Director's details changed for O H Director Limited on 7 October 2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec. 28 14/09/2009	(38 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
01 Jul 2008	288c	Secretary's Change of Particulars / valerie pomeroy / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)