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INFRASTRUCTURE INVESTORS LIMITED

Company number 04789693

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,004
25 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
14 Oct 2015 AP01 Appointment of Mr John Ivor Cavill as a director on 4 September 2015
14 Oct 2015 TM01 Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,004
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 5,004
20 Jun 2014 CH01 Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013
29 May 2014 AP02 Appointment of Biif Corporate Services Limited as a director
29 May 2014 AP01 Appointment of Mr Nestor Augusto Castillo Borrero as a director
29 May 2014 TM01 Termination of appointment of Michael Forrest as a director
21 May 2014 CH01 Director's details changed for Mr Michael Forrest on 21 May 2014
23 Dec 2013 CH01 Director's details changed for Mr Michael Forrest on 11 November 2013