WINCHESTER INFRASTRUCTURE 2 LIMITED

Company number 07985522

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 14,000.2	(5 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Gary Fraser on 12 May 2014	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
05 Mar 2015	MR04	Satisfaction of charge 079855220002 in full	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 May 2014	AD01	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 23 May 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 30 April 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Apr 2014	AP01	Appointment of Mr John Anthony Brian Kelly as a director	(2 pages)
08 Apr 2014	MR01	Registration of charge 079855220002	(41 pages)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 14,000.2	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Jamie Richards as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Barry Fowler as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Richard James Thompson as a director	(2 pages)
13 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AP03	Appointment of Mr Gary Fraser as a secretary	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2	(3 pages)
12 Apr 2012	AP01	Appointment of Mr Barry James Fowler as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Jamie Richards as a director	(2 pages)

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