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VOLCKER INVESTMENTS LTD

Company number 07958077

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2017 TM01 Termination of appointment of Louis Emile Mallat as a director on 22 August 2017
15 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 TM01 Termination of appointment of Anar Pasha as a director on 9 July 2015
29 Jan 2016 AP01 Appointment of Louis Emile Mallat as a director on 9 July 2015
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 CH01 Director's details changed for Anar Pasha on 1 February 2014
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2013 MR04 Satisfaction of charge 2 in full
12 Sep 2013 MR04 Satisfaction of charge 1 in full
08 Aug 2013 MR01 Registration of charge 079580770004
07 Aug 2013 MR01 Registration of charge 079580770003
22 Jul 2013 AD01 Registered office address changed from 270 Waldegrave Road Twickenham Middlesex TW1 4ST England on 22 July 2013
13 May 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2