NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

Company number 05166618

Date	Type	Description	View / Download
10 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Jul 2017	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 12 July 2017	(2 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Gregory Derek Elswood as a director on 13 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Ms Bernadette Lewis as a director on 6 April 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(13 pages)
08 Jun 2016	TM01	Termination of appointment of Ercelia Rountree as a director on 1 June 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	(5 pages)
03 Mar 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,000	(5 pages)
21 Aug 2014	AP01	Appointment of Ms Ercelia Rountree as a director on 19 August 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
15 Apr 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 10,000	(5 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
12 Jun 2013	AP01	Appointment of Mr Rolfe Alan Cameron Lakin as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
08 May 2012	TM01	Termination of appointment of Bruce Stockwell as a director	(1 page)
01 May 2012	CH01	Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)