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SOUTH DOWNS INVESTMENTS LTD

Company number 07616468

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AD01 Registered office address changed from C/O Tax Innovations Limited Innovations House 19 Staple Gardens Winchester SO23 8SR to Trademark House Ramshill Petersfield Hampshire GU31 4AT on 19 February 2015
11 Jun 2014 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 18,000
11 Jun 2014 TM02 Termination of appointment of Bryan Griffiths as a secretary
11 Jun 2014 TM01 Termination of appointment of Bryan Griffiths as a director
09 Jun 2014 3.6 Receiver's abstract of receipts and payments to 30 August 2013
09 Jun 2014 RM02 Notice of ceasing to act as receiver or manager
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 LQ01 Notice of appointment of receiver or manager
11 Sep 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 June 2012
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Mr James Anthony Griffiths as a director
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 18,000
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph (b) to (f) in art 8.1 shall not apply to any issue shares made within 28 days of this resolution 30/06/2011
27 Apr 2011 NEWINC Incorporation