- Company Overview for ANNUITY INFRASTRUCTURE COMPANY LIMITED (09491776)
- Filing history for ANNUITY INFRASTRUCTURE COMPANY LIMITED (09491776)
- People for ANNUITY INFRASTRUCTURE COMPANY LIMITED (09491776)
- More for ANNUITY INFRASTRUCTURE COMPANY LIMITED (09491776)
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) |
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28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2019 | DS01 | Application to strike the company off the register | |
27 Sep 2018 | TM01 | Termination of appointment of James Gerard Hallam as a director on 31 July 2018 | |
27 Sep 2018 | TM02 | Termination of appointment of James Gerard Hallam as a secretary on 31 July 2018 | |
12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | TM01 | Termination of appointment of Graeme Frances Bevans as a director on 19 April 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
11 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Nov 2017 | AP01 | Appointment of Mr Luke Webster as a director on 28 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of David Robert Simpson as a director on 31 March 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
02 Mar 2017 | TM01 | Termination of appointment of Doug Pearce as a director on 2 February 2017 | |
04 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | CH01 | Director's details changed for Mr David Robert Simpson on 1 March 2016 | |
13 Apr 2016 | CH01 | Director's details changed for Mr Graeme Frances Bevans on 1 March 2016 | |
13 Apr 2016 | CH03 | Secretary's details changed for Mr James Gerard Hallam on 1 March 2016 | |
13 Apr 2016 | CH01 | Director's details changed for Mr James Gerard Hallam on 1 March 2016 | |
28 May 2015 | AP01 | Appointment of David Robert Simpson as a director on 31 March 2015 | |
15 May 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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23 Apr 2015 | AP01 | Appointment of Doug Pearce as a director on 31 March 2015 | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | AP01 | Appointment of Graeme Frances Bevans as a director on 17 March 2015 | |
16 Mar 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |