INTEGRATED ALTERNATIVE ADVISORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1210 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 25/08/1125 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008326,00008920,00008745 |
| 14/12/1014 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 4 HILL STREET LONDON W1J 5NE |
| 14/12/1014 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008920,00008326 |
| 22/07/1022 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BORLA |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED MASSIMILIANO ZORZA |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER JURAJ DENCIK |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED NIMROD FACHLER |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED GAIM ADVISORS LIMITED CERTIFICATE ISSUED ON 17/11/06; RESOLUTION PASSED ON 27/10/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | COMPANY NAME CHANGED GLOBAL INVESTMENT ADVISORS LIMIT ED CERTIFICATE ISSUED ON 03/02/03; RESOLUTION PASSED ON 30/01/03 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 20/02/0220 February 2002 | � NC 200000/250000 29/01 |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 23/10/01 |
| 28/10/0128 October 2001 | � NC 150000/200000 23/10 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/07/01 |
| 01/02/011 February 2001 | � NC 100000/150000 25/01/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: G OFFICE CHANGED 19/03/97 9 HILL STREET LONDON W1X 7FB |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/03/9523 March 1995 | 50000X �1 SHRS 230295 23/02/95 |
| 23/03/9523 March 1995 | � NC 10000/100000 23/02/95 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 01/10 TO 30/11 |
| 02/09/922 September 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 71 SOUTH AUDLEY STREET LONDON W1Y 5FF |
| 13/12/9113 December 1991 | ADOPT MEM AND ARTS 20/11/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 84, TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 12/08/9112 August 1991 | � NC 3/10000 31/07/91 |
| 12/08/9112 August 1991 | NC INC ALREADY ADJUSTED 31/07/91 |
| 22/07/9122 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | Incorporation |
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