- Company Overview for EQT INFRASTRUCTURE (UK) LIMITED (05771813)
- Filing history for EQT INFRASTRUCTURE (UK) LIMITED (05771813)
- People for EQT INFRASTRUCTURE (UK) LIMITED (05771813)
- Insolvency for EQT INFRASTRUCTURE (UK) LIMITED (05771813)
- More for EQT INFRASTRUCTURE (UK) LIMITED (05771813)
| 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) |
|---|---|---|---|
| 28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Jun 2010 | 4.70 | Declaration of solvency | |
| 03 Jun 2010 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution "Books,Records.Etc" | |
| 03 Jun 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
| 03 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 03 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
| 08 Apr 2010 | AR01 |
Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
|
|
| 08 Apr 2010 | CH01 | Director's details changed for Patrick Weber on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Victor Alexander De Roo on 8 April 2010 | |
| 08 Apr 2010 | CH04 | Secretary's details changed for Clifford Chance Secretaries Limited on 8 April 2010 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 09 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 22 May 2008 | 363a | Return made up to 06/04/08; full list of members | |
| 10 Oct 2007 | MA | Memorandum and Articles of Association | |
| 04 Oct 2007 | CERTNM | Company name changed eqt expansion capital ii (uk) li mited\certificate issued on 04/10/07 | |
| 31 Jul 2007 | CERTNM | Company name changed eqt mezzanine ii (uk) LIMITED\certificate issued on 31/07/07 | |
| 04 Jul 2007 | 363a | Return made up to 06/04/07; full list of members | |
| 02 Jul 2007 | 288b | Director resigned | |
| 28 Feb 2007 | 288b | Director resigned | |
| 28 Feb 2007 | 288a | New director appointed | |
| 07 Dec 2006 | 288a | New director appointed | |
| 16 Jun 2006 | 288a | New director appointed |