INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company number 02770329

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2015	SH20	Statement by Directors	(1 page)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 2	(4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 26/06/15	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
03 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,460,460	(5 pages)
24 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2014	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,460,460	(6 pages)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2013	AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ on 19 March 2013	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Danielle Pass as a secretary	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Dean Webster as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Christopher Goscomb as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Stephen Campbell Joseph Ellis as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Ronan Kierans as a director	(3 pages)
12 Mar 2013	CERTNM	Company name changed cyril sweett investments LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 1,460,460.00	(7 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Oct 2012	AR01	Annual return made up to 1 October 2012	(14 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 Sep 2012	TM01	Termination of appointment of Kenneth Gill as a director	(1 page)