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INFRACAPITAL NOMINEES LIMITED

Company number 05456531

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
11 May 2016 DS01 Application to strike the company off the register
05 Apr 2016 TM01 Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Martin James Lennon on 29 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Simon Humphrey Westland Pilcher on 13 October 2009
14 Oct 2009 CH01 Director's details changed
13 Oct 2009 CH01 Director's details changed for Edward Hilton Clarke on 6 October 2009
08 Oct 2009 CH01 Director's details changed for Martin James Lennon on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony John Ashplant on 6 October 2009
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008