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GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

Company number 04158424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 December 2013
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer order replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
04 Jan 2012 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 4 January 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2011 TM01 Termination of appointment of Exco Nominees Limited as a director
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 89,669,988
21 Oct 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 12/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Director appointed mrs deborah anne abrehart
25 Sep 2008 288a Secretary appointed mrs teri-anne cavanagh
25 Sep 2008 288b Appointment terminated director garban nominees LIMITED
23 Sep 2008 288b Appointment terminated secretary deborah abrehart
19 Mar 2008 363a Return made up to 12/02/08; full list of members