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HENDERSON INFRA SERVICES LTD

Company number 12665400

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	RP05	Registered office address changed to PO Box 4385, 12665400 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2023	View PDF Registered office address changed to PO Box 4385, 12665400 - Companies House Default Address, Cardiff, CF14 8LH on 13 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CERTNM	Company name changed elixir infra LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed elixir infra LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	PSC01	Notification of Ankur Sureshmal Lodha as a person with significant control on 1 June 2022	View PDF Notification of Ankur Sureshmal Lodha as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Suresh Mal Lodha as a person with significant control on 1 June 2022	View PDF Cessation of Suresh Mal Lodha as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Ankur Sureshmal Lodha as a director on 1 June 2022	View PDF Appointment of Mr Ankur Sureshmal Lodha as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CERTNM	Company name changed western infra services LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed western infra services LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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