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INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
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INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED: Filings

    • Overview

    Company NameINFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02770329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    legacy

    		1 pagesSH20

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1,460,460
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1,460,460
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 60 Gray's Inn Road London WC1X 8AQ* on Mar 19, 2013

    		2 pagesAD01

    Termination of appointment of Danielle Pass as a secretary

    		2 pagesTM02

    Termination of appointment of Dean Webster as a director

    		2 pagesTM01

    Termination of appointment of Christopher Goscomb as a director

    		2 pagesTM01

    Appointment of Stephen Campbell Joseph Ellis as a director

    		3 pagesAP01

    Appointment of Ronan Kierans as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed cyril sweett investments LIMITED\certificate issued on 12/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2013

    Change company name resolution on Mar 11, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    Statement of capital following an allotment of shares on Feb 21, 2013

    • Capital: GBP 1,460,460.00
    		7 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 01, 2012

    		14 pagesAR01

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Termination of appointment of Kenneth Gill as a director

    		1 pagesTM01
    234567Next

    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