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SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED

Company number 05495316

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
06 Feb 2010 4.70 Declaration of solvency
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 600 Appointment of a voluntary liquidator
27 Jan 2010 AP01 Appointment of Andrew Charles Mutch Rhodes as a director
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2009 363a Return made up to 30/06/09; full list of members
11 Mar 2009 AA Full accounts made up to 31 March 2008
06 Feb 2009 CERTNM Company name changed trillium infrastructure investors LP3 LIMITED\certificate issued on 11/02/09
05 Feb 2009 288c Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED
30 Jun 2008 363a Return made up to 30/06/08; full list of members
30 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
20 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
04 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288c Secretary's particulars changed
17 Sep 2007 CERTNM Company name changed smif infrastructure investors LP 3 LIMITED\certificate issued on 17/09/07
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB