CAPITAL INVEST REAL ESTATE 1 LIMITED

Company number 04578616

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(6 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
12 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(3 pages)
13 Feb 2015	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mister Hans Peter Rehm as a director on 15 January 2015	(2 pages)
15 Jan 2015	CERTNM	Company name changed palatina interconsult holding LTD.\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
14 Jan 2015	TM01	Termination of appointment of Unicorn London Ltd as a director on 14 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Dieter Bauer as a director on 14 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Rist Consulting Ltd as a secretary on 14 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
07 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
13 May 2011	AP01	Appointment of Dieter Bauer as a director	(2 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
15 Dec 2009	AP02	Appointment of Unicorn London Ltd as a director	(2 pages)