INPUT(S) - INVESTMENT HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 06340811 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2007 |
| Age | 16 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2017 |
| Years | 7 years, 18 days |
SUMMARY
INPUT(S) - INVESTMENT HOLDING LIMITED is an dissolved private limited company with number 06340811. It was incorporated 16 years, 10 months, 4 days ago, on 13 August 2007 and it was dissolved 7 years, 18 days ago, on 30 May 2017. The company address is Top Floor Top Floor, 34 Arcadia Avenue, N3 2JU, London.
Company Fillings
Gazette dissolved voluntary
Date: 30 May 2017
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Dissolution voluntary strike off suspended
Date: 15 Sep 2016
Category: Dissolution
Type: SOAS(A)
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Dissolution application strike off company
Date: 14 Jul 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reiner Siegfried Kossack
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karsten Heuser
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karsten Heuser
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 13 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-13
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 13 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-13
Documents
Accounts with accounts type total exemption small
Date: 23 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 13 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-13
Documents
Change corporate secretary company with change date
Date: 13 Oct 2010
Action Date: 13 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kruemmel & Kollegen Limited
Change date: 2010-08-13
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karsten Heuser
Change date: 2010-08-13
Documents
Accounts with accounts type dormant
Date: 31 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Dec 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 17/01/08 from: 69 great hampton street birmingham B18 6EW
Documents
Certificate change of name company
Date: 20 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inputs - investment holding limi ted\certificate issued on 20/08/07
Documents
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