GLOBAL DIVERSIFIED INFRASTRUCTURE PLC

Company number 11100077

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(6 pages)
07 Mar 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Paul Hillary Le Page as a director on 26 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 26 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Stephen Arthur West as a director on 26 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 26 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Katharine Blanche Mary Bolsover as a director on 26 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Charles Michael Thomas Ricketts as a director on 26 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Charles Benedict Porter as a director on 26 February 2018	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 50,000.01	(4 pages)
27 Feb 2018	TM02	Termination of appointment of Nicholas Philip John Horton as a secretary on 26 February 2018	(1 page)
27 Feb 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 26 February 2018	(2 pages)
27 Feb 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 27 February 2018	(2 pages)
27 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
20 Feb 2018	CERT8A	Commence business and borrow	(1 page)
20 Feb 2018	SH50	Trading certificate for a public company	(3 pages)
30 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP .01	(17 pages)