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INFRASTRUCTURE POLSKA LIMITED

Company number 05651797

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
11 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • EUR 10,000
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • EUR 10,000
25 Feb 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
25 Feb 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
23 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • EUR 10,000
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Hamilton Directors Limited as a director
17 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • EUR 10,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
05 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
24 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009