DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED

Company number 05777703

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015	(2 pages)
13 Jun 2014	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 13 June 2014	(2 pages)
12 Jun 2014	4.70	Declaration of solvency	(3 pages)
12 Jun 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	MISC	Section 519	(3 pages)
31 Mar 2014	MISC	Section 519	(2 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 EUR 355,000 GBP 1	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Jul 2013	TM01	Termination of appointment of Zoe Whatmore as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Aug 2012	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
29 Jul 2011	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2008	(10 pages)