INFRACAPITAL GP II LIMITED

07372931
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
27 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Martin James Lennon) 2 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Milton Anthony Fernandes) 2 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Edward Hilton Clarke) 2 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Mark Peter Chladek) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Simon Humphrey Westland Pilcher) 1 Buy now
02 Aug 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 1 Buy now
02 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Grant Robert Speirs) 1 Buy now
30 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2019 resolution Resolution 1 Buy now
04 Oct 2018 officers Appointment of director (Mr Mark Chladek) 2 Buy now
04 Oct 2018 officers Appointment of director (Mr Milton Anthony Fernandes) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 officers Termination of appointment of director (Jonathan Peter Mcclelland) 1 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Grant Robert Speirs) 2 Buy now
23 Jul 2018 accounts Annual Accounts 15 Buy now
27 Sep 2017 accounts Annual Accounts 15 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 16 Buy now
05 Apr 2016 officers Termination of appointment of director (Anthony John Ashplant) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Anthony John Ashplant) 1 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 15 Buy now
17 Sep 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 miscellaneous Miscellaneous 1 Buy now
30 Aug 2014 miscellaneous Miscellaneous 1 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 12 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 10 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Martin James Lennon) 2 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Nov 2010 officers Termination of appointment of director (David Pudge) 2 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
01 Nov 2010 officers Appointment of corporate secretary (M&G Management Services Limited) 3 Buy now
01 Nov 2010 officers Appointment of director (Mr Anthony John Ashplant) 3 Buy now
01 Nov 2010 officers Appointment of director (Edward Hilton Clarke) 3 Buy now
01 Nov 2010 officers Appointment of director (Mr Martin James Lennon) 3 Buy now
01 Nov 2010 officers Appointment of director (Mr Jonathan Peter Mcclelland) 3 Buy now
01 Nov 2010 officers Appointment of director (Mr Simon Humphrey Westland Pilcher) 3 Buy now
01 Nov 2010 officers Appointment of director (Mr Grant Robert Speirs) 3 Buy now
28 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
10 Sep 2010 incorporation Incorporation Company 50 Buy now