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GLOBAL INFRASTRUCTURE MANAGEMENT UK LIMITED

Company number 05949792

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 January 2012	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21 - link opens in a new window - 1 page (1 page)
12 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 52,416	View PDF Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 52,416 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Eric Schaefer on 31 December 2010	View PDF Director's details changed for Eric Schaefer on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Charles Pieper on 31 December 2010	View PDF Director's details changed for Charles Pieper on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
12 Jan 2010	CH01	Director's details changed for Charles Pieper on 4 January 2010	View PDF Director's details changed for Charles Pieper on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Charles Pieper on 4 January 2010	View PDF Director's details changed for Charles Pieper on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Eric Schaefer on 4 January 2010	View PDF Director's details changed for Eric Schaefer on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	288a	Director and secretary appointed joseph blum	View PDF Director and secretary appointed joseph blum - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment Terminated Director and Secretary matthew harris	View PDF Appointment Terminated Director and Secretary matthew harris - link opens in a new window - 1 page (1 page)

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