INVESTMENT OPTIONS MANAGEMENT LIMITED

Company number 02773850

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
15 May 2012 AP01 Appointment of Mr. Michael Alastair Couzens as a director on 27 April 2012
15 May 2012 AP01 Appointment of Mr Paul Hooper as a director on 27 April 2012
15 May 2012 TM01 Termination of appointment of Diana Monger as a director on 27 April 2012
15 May 2012 TM01 Termination of appointment of Evelyn Brigid Bourke as a director on 27 April 2012
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary on 27 April 2012
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary on 27 April 2012
13 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 1,000
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
14 Dec 2011 CH01 Director's details changed for Diana Monger on 16 October 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
11 Jan 2010 TM01 Termination of appointment of Robert Gordon Ellis as a director
11 Jan 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 May 2009 AA Accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
28 May 2008 AA Accounts made up to 31 December 2007