DEAM INFRASTRUCTURE LIMITED

Company number 05540484

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Oct 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 30 October 2018	(2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
07 Dec 2017	TM02	Termination of appointment of Scott Linsley as a secretary on 24 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Oct 2016	AP03	Appointment of Mr Scott Linsley as a secretary on 8 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Andrew William Bartlett as a secretary on 8 September 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Jul 2016	TM01	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Ivor Leonard Hogan as a director on 8 February 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(5 pages)
10 Nov 2015	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Mar 2015	TM01	Termination of appointment of Stephen James Thomas Shaw as a director on 16 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(6 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 May 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	MISC	Section 519	(1 page)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(6 pages)