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ANNUITY INFRASTRUCTURE COMPANY LIMITED

Company number 09491776

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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)
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
  • GBP 99
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
  • GBP 99
23 Apr 2015 AP01 Appointment of Doug Pearce as a director on 31 March 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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