INVESTEC PROPERTY CONSULTATIVE GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1228 November 2012 | APPLICATION FOR STRIKING-OFF |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY SEKERIN / 26/04/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DJ |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY SEKERIN / 26/04/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY SEKERIN / 20/03/2009 |
| 31/03/0931 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: DEPT 104, UNIT 9D1 CARCROFT ENT PK, STATION ROAD, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 14A KESTREL DRIVE ADWICK LE STEET DONCASTER DN6 7UW |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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