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PARTNERS FOR INFRASTRUCTURE LIMITED

Company number 01331748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
10 Jan 2017 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
10 Jan 2017 TM01 Termination of appointment of Leon Anthony Power as a director on 5 December 2016
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Sep 2015 TM02 Termination of appointment of Michael Udovic as a secretary on 1 September 2015
20 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
01 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2014 CH01 Director's details changed for Mr Leon Anthony Power on 22 August 2014
22 Aug 2014 CH03 Secretary's details changed for Michael Timothy Norris on 22 August 2014
22 Aug 2014 CH03 Secretary's details changed for Mr Michael Udovic on 22 August 2014
24 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Dec 2011 CERTNM Company name changed allott & lomax (international) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
  • NM01 ‐ Change of name by resolution
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
19 Aug 2011 AP03 Appointment of Mr Michael Udovic as a secretary
19 Aug 2011 TM02 Termination of appointment of William Markley as a secretary