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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 04116297

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2009 287 Registered office changed on 23/04/2009 from 21 new street london EC2M 4HR united kingdom
22 Apr 2009 4.70 Declaration of solvency
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
01 Apr 2009 287 Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
26 Mar 2009 288b Appointment Terminated Secretary bernadette willoughby
26 Mar 2009 288a Director appointed mrs bernadette willoughby
02 Mar 2009 288b Appointment Terminated Director armann thorvaldsson
08 Dec 2008 363a Return made up to 28/11/08; full list of members
13 Nov 2008 288a Secretary appointed mrs bernadette willoughby
12 Nov 2008 288b Appointment Terminated Director helen hay
12 Nov 2008 288a Secretary appointed mr james john youngs
12 Nov 2008 288b Appointment Terminated Secretary helen hay
01 Jul 2008 288c Director's Change of Particulars / armann thorvaldsson / 01/07/2008 / Nationality was: icelander, now: british
01 Jul 2008 288c Director's Change of Particulars / armann thorvaldsson / 01/07/2008 / Occupation was: ceo, now: company director
14 Dec 2007 363a Return made up to 28/11/07; full list of members
23 Oct 2007 122 £ ic 21035000/17535000 26/09/07 £ sr 3500000@1=3500000
16 Aug 2007 288a New director appointed