Established in 1999, Investland Group Ltd have registered office in London. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 May 2018 | |
| WU04 - N/A | 24 May 2018 | |
| COCOMP - Order to wind up | 08 February 2018 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AA01 - Change of accounting reference date | 29 October 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA01 - Change of accounting reference date | 28 July 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 26 April 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 22 August 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA01 - Change of accounting reference date | 30 July 2013 | |
| MR04 - N/A | 15 May 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 353 - Register of members | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 01 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 353 - Register of members | 11 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| AUD - Auditor's letter of resignation | 15 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| 353 - Register of members | 24 August 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 29 January 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 123 - Notice of increase in nominal capital | 08 March 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 December 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 225 - Change of Accounting Reference Date | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| NEWINC - New incorporation documents | 16 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2007 | Fully Satisfied |
N/A |
| Third party charge of securities (UK) | 07 August 2002 | Fully Satisfied |
N/A |
