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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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 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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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 065591020002, 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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30 Apr 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change/ro change/company business 25/11/2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX England to Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 13 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of John Laing Infrastructure (German Holdings) 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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03 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 |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 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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