AMERICAN INVESTMENTS LTD


Registered number: 04383970
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Name: AMERICAN INVESTMENTS LTD
USA INVESTMENTS LIMITED
Address: SUITE 2 MAYFORD HOUSE, OLD ELVET, DURHAM, DH1 3HN
Incorporation Date: 2002-02-28

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/01/2015 CH01
2015-05-14 COMPANY NAME CHANGED 04383970 LTDCERTIFICATE ISSUED ON 14/05/15 CERTNM
2015-12-23 APPLICATION FOR STRIKING-OFF DS01
2015-10-26 28/02/15 FULL LIST AR01
2015-04-18 COMPANY NAME CHANGED AMERICAN INVESTMENTSCERTIFICATE ISSUED ON 18/04/15 CERTNM
2015-04-18 ORDER OF COURT - RESTORATION AC92
2014-07-07 APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON TM01
2014-05-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-23 APPLICATION FOR STRIKING-OFF DS01
2014-08-05 31/07/14 TOTAL EXEMPTION SMALL AA
2014-11-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-09 28/02/14 FULL LIST AR01
2014-07-30 CURRSHO FROM 30/09/2014 TO 31/07/2014 AA01
2014-08-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-03-06 28/02/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-23 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM8 CATHEDRALS COURT LANEDURHAMDH1 3JS AD01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-23 28/02/12 FULL LIST AR01
2012-05-14 REGISTERED OFFICE CHANGED ON 14/05/2012 FROMSUITE 2 MAYFORD HOUSEOLD ELVITDURHAMDH1 3HNUNITED KINGDOM AD01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/01/2011 CH01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-30 28/02/11 FULL LIST AR01
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID JACKSON / 01/01/2011 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-10 30/09/08 TOTAL EXEMPTION SMALL AA
2010-05-18 28/02/10 FULL LIST AR01
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2010 CH03
2009-01-28 PREVEXT FROM 31/03/2008 TO 30/09/2008 225
2009-03-30 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-03-24 REGISTERED OFFICE CHANGED ON 24/03/2009 FROMC/O P A BROWN & CO 4 TYNE VIEWLEMINGTONNEWCASTLE UPON TYNENE15 8DE 287
2009-10-27 FIRST GAZETTE GAZ1
2008-05-08 REGISTERED OFFICE CHANGED ON 08/05/2008 FROMC/O P A BROWN & CO4 TYNE VIEWLEMINGTONNEWCASTLE UPON TYNENE15 8DE 287
2008-05-08 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-05-08 LOCATION OF REGISTER OF MEMBERS 353
2008-05-08 LOCATION OF DEBENTURE REGISTER 190
2007-04-10 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-06-25 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:C/O PA BROWN & COHENRY STUDDY HOUSE139 BEDEBURN ROAD, JARROWTYNE & WEAR NE32 5AZ 287
2006-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-05-23 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:HENRY STUDDY HOUSE, 139BEDEBURN RD, JARROWNEWCASTLE UPON TYNENE32 5AZ 287
2006-05-23 LOCATION OF DEBENTURE REGISTER 190
2006-05-23 LOCATION OF REGISTER OF MEMBERS 353
2006-05-23 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-15 DIRECTOR RESIGNED 288b
2005-04-12 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-08-08 NEW DIRECTOR APPOINTED 288a
2005-04-11 DIRECTOR RESIGNED 288b
2004-05-06 NEW DIRECTOR APPOINTED 288a
2004-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-06 AD 23/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-05-05 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-01-19 COMPANY NAME CHANGEDSOLID SOUND & VISION LTDCERTIFICATE ISSUED ON 19/01/04 CERTNM
2003-11-26 SECRETARY RESIGNED 288b
2003-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-11-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-16 13:02:59