INFRASTRUCTURE RESOURCES LIMITED

Company number 11563423

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2020	DS01	Application to strike the company off the register	(1 page)
05 May 2020	MR04	Satisfaction of charge 115634230001 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 115634230002 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 115634230003 in full	(1 page)
04 May 2020	PSC02	Notification of Vvb M&E Group Limited as a person with significant control on 30 April 2020	(2 pages)
04 May 2020	PSC07	Cessation of Infrastructure Resources Holdco Limited as a person with significant control on 30 April 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Christian Weigel as a director on 22 January 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
11 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
07 Feb 2019	PSC05	Change of details for Infrastructure Resources Holdco Limited as a person with significant control on 10 December 2018	(2 pages)
10 Dec 2018	AD01	Registered office address changed from 180 Piccadilly Suite 103 London W1J 9HF England to Verulam Point Station Way St Albans AL1 5HE on 10 December 2018	(1 page)
06 Nov 2018	MR01	Registration of charge 115634230003, created on 23 October 2018	(43 pages)
01 Nov 2018	MR01	Registration of charge 115634230002, created on 23 October 2018	(35 pages)
26 Oct 2018	PSC05	Change of details for Broomco (4303) Limited as a person with significant control on 24 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 180 Piccadilly Suite 103 London W1J 9HF on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Christian Weigel as a director on 25 October 2018	(2 pages)
26 Oct 2018	MR01	Registration of charge 115634230001, created on 23 October 2018	(63 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
04 Oct 2018	TM01	Termination of appointment of Matt Michael Meehan as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Thomas Wood as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Graham Rusling as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas Robert Alexander as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Dimitri Korvyakov as a director on 4 October 2018	(1 page)