SOUTH INVESTMENTS ONE LIMITED

04274038
C/O 04274038: COMPANIES HOUSE DEFAULT ADDRESS,4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
17 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
28 Aug 2019 address Default Companies House Registered Office Address Applied 1 Buy now
11 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Acquarius Company Secretaries Limited) 1 Buy now
09 Sep 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 3 Buy now
27 Jan 2016 accounts Annual Accounts 3 Buy now
16 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2015 annual-return Annual Return 3 Buy now
01 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
24 Feb 2014 accounts Annual Accounts 4 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 annual-return Annual Return 3 Buy now
04 Mar 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 3 Buy now
26 Apr 2012 accounts Annual Accounts 5 Buy now
22 Aug 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 2 Buy now
02 Aug 2011 accounts Amended Accounts 3 Buy now
26 Jul 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 3 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Acquarius Company Secretaries Limited) 2 Buy now
01 Oct 2010 officers Change of particulars for corporate director (Acquarius Corporate Services Limited) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Acquarius Corporate Services Limited) 1 Buy now
17 Sep 2010 officers Appointment of director (Mr Ramon Mesas Perez) 2 Buy now
27 Oct 2009 accounts Amended Accounts 9 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
22 Sep 2009 accounts Annual Accounts 9 Buy now
13 May 2009 officers Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 1 Buy now
13 May 2009 officers Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 1 Buy now
12 May 2009 officers Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 1 Buy now
12 May 2009 officers Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 1 Buy now
23 Sep 2008 accounts Annual Accounts 9 Buy now
28 Aug 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 9 Buy now
29 Aug 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 9 Buy now
01 Sep 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
15 Sep 2005 annual-return Return made up to 21/08/05; full list of members 6 Buy now
12 Sep 2005 accounts Annual Accounts 9 Buy now
10 Sep 2004 accounts Annual Accounts 9 Buy now
20 Aug 2004 annual-return Return made up to 21/08/04; full list of members 7 Buy now
04 Mar 2004 address Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD 1 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
15 Sep 2003 annual-return Return made up to 21/08/03; full list of members 6 Buy now
22 Apr 2003 accounts Annual Accounts 9 Buy now
27 Aug 2002 annual-return Return made up to 21/08/02; full list of members 6 Buy now
22 Aug 2002 resolution Resolution 12 Buy now
05 Dec 2001 capital Ad 23/11/01--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
14 Sep 2001 officers New secretary appointed 2 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
04 Sep 2001 officers Secretary resigned 1 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
21 Aug 2001 incorporation Incorporation Company 16 Buy now