TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED

Company number 09129565

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 19 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Mark Boor as a director on 19 January 2016	(2 pages)
10 Feb 2016	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 19 January 2016	(3 pages)
09 Feb 2016	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 9 February 2016	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(9 pages)
01 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
25 Sep 2014	AP01	Appointment of Alistair Graham Ray as a director on 24 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr. Michael Joseph Ryan as a director on 24 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr John Mcdonagh as a director on 24 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mark Boor as a director on 8 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Barry Paul Millsom as a director on 8 September 2014	(1 page)
30 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Jul 2014	CERTNM	Company name changed lend lease pfi/ppp infrastructure investor general partner LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	(3 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1,000	(33 pages)