INVESTMASTER HOLDINGS LIMITED filing history - Find and update company information

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INVESTMASTER HOLDINGS LIMITED

Company number 03756436

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2015	CH01	Director's details changed for Joseph Leslie Nash on 1 May 2015	View PDF Director's details changed for Joseph Leslie Nash on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 1	View PDF Statement of capital on 14 October 2014 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	CAP-SS	Solvency statement dated 30/09/2014	View PDF Solvency statement dated 30/09/2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 11,822,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 11,822,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	View PDF Appointment of Mr Ralph James Horne as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	View PDF Termination of appointment of Katherine Alexander as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Ralph James Horne on 1 November 2013	View PDF Director's details changed for Ralph James Horne on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH03	Secretary's details changed for Katherine Alexander on 1 November 2013	View PDF Secretary's details changed for Katherine Alexander on 1 November 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Peter Little as a director	View PDF Termination of appointment of Peter Little as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	CH03	Secretary's details changed for Katherine Thompson on 17 November 2012	View PDF Secretary's details changed for Katherine Thompson on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
22 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2011	AP01	Appointment of Ralph James Horne as a director	View PDF Appointment of Ralph James Horne as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)

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