- Company Overview for INVESTORS CHRONICLE II LIMITED (02970324)
- Filing history for INVESTORS CHRONICLE II LIMITED (02970324)
- People for INVESTORS CHRONICLE II LIMITED (02970324)
- Insolvency for INVESTORS CHRONICLE II LIMITED (02970324)
- More for INVESTORS CHRONICLE II LIMITED (02970324)
| 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) |
|---|---|---|---|
| 07 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 December 2010 | |
| 07 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 29 Jul 2010 | AD01 | Registered office address changed from Number One Southwark Bridge London SE1 9HL on 29 July 2010 | |
| 29 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 29 Jul 2010 | 4.70 | Declaration of solvency | |
| 29 Jul 2010 | RESOLUTIONS |
Resolutions
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| 13 Jul 2010 | AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
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| 13 Jul 2010 | CH01 | Director's details changed for Mr Caspar De Bono on 15 May 2010 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Alison Mary Fortescue on 15 May 2010 | |
| 19 Jun 2009 | 288b | Appointment Terminated Director mark rubin | |
| 09 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 11 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 12 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 14 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 14 Mar 2008 | 288c | Director's Change of Particulars / caspar de bono / 01/06/2007 / HouseName/Number was: , now: the hermitage; Street was: 5 downsview road, now: 22 east street; Post Town was: sevenoaks, now: tonbridge; Region was: kent, now: ; Post Code was: TN13 2JT, now: TN9 1HA | |
| 31 Aug 2007 | 288b | Director resigned | |
| 31 Aug 2007 | 288a | New director appointed | |
| 26 Jun 2007 | 363s | Return made up to 18/05/07; no change of members | |
| 08 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
| 20 Jun 2006 | 363s | Return made up to 18/05/06; full list of members | |
| 20 Jun 2006 | 363(288) |
Secretary's particulars changed
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| 31 May 2006 | AA | Accounts made up to 31 December 2005 | |
| 20 Jun 2005 | 363s | Return made up to 18/05/05; full list of members | |
| 03 May 2005 | AA | Accounts made up to 31 December 2004 |