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CARNEGIE INFRASTRUCTURE LIMITED

Company number 08460336

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Jun 2015 CH01 Director's details changed for Mr Richard James Thompson on 26 April 2013
08 Jun 2015 CH04 Secretary's details changed for Foresight Fund Managers Limited on 15 May 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
15 Apr 2013 SH02 Sub-division of shares on 28 March 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/03/2013
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 NEWINC Incorporation