BYZANTIUM INVESTMENTS LIMITED

03471001
60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ KT2 6QZ

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Documents

Documents
Date Category Description Pages
26 Nov 2011 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
02 Nov 2010 resolution Resolution 1 Buy now
01 Oct 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Oct 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
31 Aug 2010 accounts Annual Accounts 11 Buy now
12 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Vasili Evdokimov) 2 Buy now
28 Jan 2009 accounts Annual Accounts 12 Buy now
09 Dec 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 12 Buy now
19 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 annual-return Return made up to 25/11/06; full list of members 2 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: 1ST floor 60 saint jamess street london SW1A 1LE 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
05 Jan 2006 annual-return Return made up to 25/11/05; full list of members 3 Buy now
11 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Aug 2005 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
17 Dec 2004 annual-return Return made up to 25/11/04; full list of members 6 Buy now
13 Oct 2004 accounts Annual Accounts 6 Buy now
15 Sep 2004 accounts Delivery ext'd 3 mth 30/11/03 1 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
02 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
10 Sep 2003 accounts Delivery ext'd 3 mth 30/11/02 1 Buy now
09 Jan 2003 annual-return Return made up to 25/11/02; full list of members 6 Buy now
06 Jun 2002 accounts Annual Accounts 1 Buy now
24 Jan 2002 annual-return Return made up to 25/11/01; full list of members 6 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: suite 3C third floor standbrook house, 2-5 old bond street london W1X 3TB 1 Buy now
15 Jan 2001 capital Ad 10/01/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
15 Jan 2001 officers Director resigned 1 Buy now
15 Jan 2001 officers New director appointed 3 Buy now
29 Dec 2000 accounts Annual Accounts 6 Buy now
05 Dec 2000 annual-return Return made up to 25/11/00; full list of members 6 Buy now
16 Oct 2000 accounts Annual Accounts 6 Buy now
05 Apr 2000 annual-return Return made up to 25/11/99; no change of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 5 Buy now
05 Mar 1999 annual-return Return made up to 25/11/98; full list of members 6 Buy now
25 Nov 1997 incorporation Incorporation Company 16 Buy now