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