Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2023 |
DS01 |
Application to strike the company off the register
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 062334820003, created on 9 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 062334820004, created on 9 December 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer/name change/ r/o change/company business 25/11/2019
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04 Dec 2019 |
PSC07 |
Cessation of John Laing Infrastructure Limited as a person with significant control on 25 November 2019
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04 Dec 2019 |
PSC02 |
Notification of Hansalinie-a1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh as a person with significant control on 25 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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03 Dec 2019 |
TM01 |
Termination of appointment of Johannes Petrus Heemelaar as a director on 25 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Stuart Martin Colvin as a director on 25 November 2019
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03 Dec 2019 |
AP04 |
Appointment of Interfirm Secretary Limited as a secretary on 25 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Dieter Willi Stagnet as a director on 25 November 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN to Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 3 December 2019
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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23 Jan 2019 |
TM02 |
Termination of appointment of Philip Naylor as a secretary on 18 January 2019
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