09 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Dec 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
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8 |
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31 Jul 2019 |
officers |
Change of particulars for director (Mr Martin James Lennon)
|
2 |
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31 Jul 2019 |
officers |
Change of particulars for director (Mr Milton Anthony Fernandes)
|
2 |
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31 Jul 2019 |
officers |
Change of particulars for director (Mr Edward Hilton Clarke)
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2 |
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31 Jul 2019 |
officers |
Termination of appointment of director (Simon Humphrey Westland Pilcher)
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1 |
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15 Apr 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
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2 |
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04 Feb 2019 |
officers |
Termination of appointment of director (Grant Robert Speirs)
|
1 |
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21 Jan 2019 |
resolution |
Resolution
|
1 |
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31 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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14 Sep 2018 |
officers |
Termination of appointment of director (Jonathan Peter Mcclelland)
|
1 |
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Total credits: 0
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06 Sep 2018 |
officers |
Change of particulars for director (Mr Grant Robert Speirs)
|
2 |
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31 May 2018 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "INFRACAPITAL CI II LIMITED", this will cost 1 document credit.
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08 May 2018 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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23 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
14 Jun 2017 |
accounts |
Annual Accounts
|
10 |
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|
26 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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23 Aug 2016 |
accounts |
Annual Accounts
|
9 |
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11 Apr 2016 |
officers |
Change of particulars for director (Grant Robert Spiers)
|
2 |
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05 Apr 2016 |
officers |
Termination of appointment of director (Anthony John Ashplant)
|
1 |
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26 Oct 2015 |
annual-return |
Annual Return
|
10 |
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16 Jun 2015 |
accounts |
Annual Accounts
|
9 |
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27 Oct 2014 |
annual-return |
Annual Return
|
10 |
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02 Sep 2014 |
miscellaneous |
Miscellaneous
|
1 |
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22 Aug 2014 |
miscellaneous |
Miscellaneous
|
1 |
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16 Jun 2014 |
accounts |
Annual Accounts
|
5 |
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28 Oct 2013 |
annual-return |
Annual Return
|
10 |
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05 Aug 2013 |
officers |
Change of particulars for corporate secretary (Burness Paull & Williamsons Llp)
|
1 |
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14 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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15 Jan 2013 |
officers |
Appointment of director (Mr Milton Anthony Fernandes)
|
2 |
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04 Dec 2012 |
officers |
Change of particulars for corporate secretary (Burness Llp)
|
1 |
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30 Oct 2012 |
annual-return |
Annual Return
|
9 |
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27 Jul 2012 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
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06 Jun 2012 |
officers |
Change of particulars for director (Mr Martin James Lennon)
|
2 |
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|
01 Nov 2011 |
annual-return |
Annual Return
|
9 |
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04 Nov 2010 |
resolution |
Resolution
|
28 |
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27 Oct 2010 |
officers |
Appointment of director (Jonathan Peter Mcclelland)
|
2 |
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27 Oct 2010 |
officers |
Appointment of director (Martin James Lennon)
|
2 |
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27 Oct 2010 |
officers |
Appointment of director (Simon Humphrey Westland Pilcher)
|
2 |
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27 Oct 2010 |
officers |
Appointment of director (Mr Edward Hilton Clarke)
|
2 |
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27 Oct 2010 |
officers |
Appointment of director (Anthony John Ashplant)
|
2 |
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27 Oct 2010 |
officers |
Appointment of director (Grant Robert Spiers)
|
2 |
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26 Oct 2010 |
officers |
Termination of appointment of director (Burness (Directors) Limited)
|
1 |
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26 Oct 2010 |
officers |
Termination of appointment of director (Gary George Gray)
|
1 |
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26 Oct 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
26 Oct 2010 |
incorporation |
Incorporation Company
|
36 |
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