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DIF INFRA 3 UK LIMITED

Company number 08069047

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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)
02 Apr 2024	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)
16 Jan 2024	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)
09 Jan 2024	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 - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023	View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Ms Helen Mary Murphy as a director on 20 December 2023	View PDF Appointment of Ms Helen Mary Murphy as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 2.00	View PDF Statement of capital on 21 November 2023 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
30 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD02	Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE	View PDF Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022	View PDF Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	View PDF Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 45 pages (45 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 12 August 2021	View PDF Appointment of Ms Neeti Mukundrai Anand as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Andrew Derek Freeman as a director on 12 August 2021	View PDF Termination of appointment of Andrew Derek Freeman as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AD03	Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE	View PDF Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	View PDF Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)

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