DIF INFRA 3 UK LIMITED: Filings

  • Overview

    Company NameDIF INFRA 3 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIF INFRA 3 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Neeti Mukundrai Anand as a director on Dec 20, 2023

    1 pagesTM01

    Appointment of Ms Helen Mary Murphy as a director on Dec 20, 2023

    2 pagesAP01

    Statement of capital on Nov 21, 2023

    • Capital: GBP 2.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    61 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Secretary's details changed for D&M Financial Services (Uk) Limited on Sep 22, 2022

    1 pagesCH04

    Confirmation statement made on May 15, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Doran & Minehane Uk Limited on Jan 10, 2022

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Neeti Mukundrai Anand as a director on Aug 12, 2021

    2 pagesAP01

    Termination of appointment of Andrew Derek Freeman as a director on Aug 12, 2021

    1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE

    1 pagesAD03

    Appointment of Doran & Minehane Uk Limited as a secretary on Mar 11, 2021

    2 pagesAP04

    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