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ABERDEEN UK INFRASTRUCTURE GP LIMITED

Company number 08133931

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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)
17 Nov 2020	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)
01 Sep 2020	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)
21 Aug 2020	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)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	CH04	Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019	View PDF Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 58 pages (58 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 53 pages (53 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017	View PDF Resolutions RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 74 pages (74 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 53 pages (53 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015	View PDF Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 51 pages (51 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ A resigning of auditors 16/06/2015	View PDF Resolutions RES13 ‐ A resigning of auditors 16/06/2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP04	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015	View PDF Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM02	Termination of appointment of Abderdeen Assest Management Plc as a secretary on 5 June 2015	View PDF Termination of appointment of Abderdeen Assest Management Plc as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AP01	Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015	View PDF Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)

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