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SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED

Company number SC336570

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
11 Oct 2012 TM01 Termination of appointment of Wade Allen Kenny as a director on 22 September 2012
11 Oct 2012 AP01 Appointment of Wade Allen Kenny as a director on 27 August 2012
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 1
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Roger Howard Hanson on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010
16 Apr 2010 TM01 Termination of appointment of Ivana Faltysova as a director
14 Apr 2010 CERTNM Company name changed HORIZON21 infrastructure I genpar (scotland) LIMITED\certificate issued on 14/04/10
  • CONNOT ‐ Change of name notice
14 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
14 Aug 2009 AA Accounts made up to 31 December 2008
07 Aug 2009 288a Director appointed ivana faltysova
07 Aug 2009 288b Appointment Terminated Director matus navrat
23 Jan 2009 363a Return made up to 23/01/09; full list of members
28 Oct 2008 288c Director's Change of Particulars / matus navrat / 01/08/2008 / HouseName/Number was: , now: 46; Street was: 46 anderson road wb, now: anderson road wb; Region was: KY1 1108, now:
09 Feb 2008 288a New director appointed
09 Feb 2008 288a New director appointed
09 Feb 2008 288a New director appointed