INFRAVENTUS (UK) LIMITED

Company number 07802314

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2015	AP01	Appointment of Afonso Proenca as a director on 28 January 2015	(6 pages)
10 Mar 2015	TM01	Termination of appointment of Alan Apter as a director on 28 January 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from 28 Dover Street London W1S 4NA to 25 Corringham Road London NW11 7BS on 10 March 2015	(2 pages)
05 Mar 2015	CERTNM	Company name changed eaglestone investments LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-01-28	(2 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
30 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(3 pages)
31 Aug 2014	AP01	Appointment of Chief Financial Officer Alan Apter as a director on 29 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Nigel Keith Purse as a director on 29 August 2014	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(3 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AD01	Registered office address changed from 1 Gresham Street London London EC2V 7BX United Kingdom on 26 June 2012	(2 pages)
26 Oct 2011	AP01	Appointment of Nigel Keith Purse as a director	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
24 Oct 2011	CERTNM	Company name changed alnery no. 2999 LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-24	(4 pages)
24 Oct 2011	CONNOT	Change of name notice	(2 pages)
24 Oct 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 24 October 2011	(1 page)