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AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED
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AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameAKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01831739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc.,"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2011

    		LRESSP

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2010

    Statement of capital on Oct 07, 2010

    • Capital: GBP 100
    		SH01

    Appointment of O.H. Secretariat Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Valerie Pomeroy as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr. David Allan Turner on Oct 07, 2009

    		2 pagesCH01

    Director's details changed for O H Director Limited on Oct 07, 2009

    		2 pagesCH02

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sec. 28 14/09/2009
    		RES13

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0