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PYRENEES INFRASTRUCTURE 2 LIMITED
Filings

PYRENEES INFRASTRUCTURE 2 LIMITED: Filings

    • Overview

    Company NamePYRENEES INFRASTRUCTURE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10277340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PYRENEES INFRASTRUCTURE 2 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Heritage International Fund Managers Limited as a secretary on Aug 26, 2016

    		2 pagesAP04

    Statement of capital following an allotment of shares on Aug 26, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Alexander David Maclellan as a director on Aug 26, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Aug 26, 2016

    		1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on Aug 31, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

    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