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ELECTRONIC INFRASTRUCTURE LTD

Company number 07835973

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-02 GBP 101	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-02 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Dec 2012	AP01	Appointment of Mr David Atkinson as a director on 1 April 2012	View PDF Appointment of Mr David Atkinson as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2012	TM01	Termination of appointment of Ben James Warren as a director on 1 April 2012	View PDF Termination of appointment of Ben James Warren as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Kim Lewis as a director on 31 July 2012	View PDF Termination of appointment of Kim Lewis as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of David Atkinson as a director on 31 July 2012	View PDF Termination of appointment of David Atkinson as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 101 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 July 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 393 - 395 Cowbridge Road East Canton Cardiff South Glamorgan CF5 1JG Wales on 3 July 2012	View PDF Registered office address changed from 393 - 395 Cowbridge Road East Canton Cardiff South Glamorgan CF5 1JG Wales on 3 July 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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