- Company Overview for INFRACAPITAL CI II LIMITED (SC387664)
- Filing history for INFRACAPITAL CI II LIMITED (SC387664)
- People for INFRACAPITAL CI II LIMITED (SC387664)
- Insolvency for INFRACAPITAL CI II LIMITED (SC387664)
- More for INFRACAPITAL CI II LIMITED (SC387664)
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) |
---|---|---|---|
09 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
31 Jul 2019 | CH01 | Director's details changed for Mr Martin James Lennon on 12 April 2019 | |
31 Jul 2019 | CH01 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 | |
31 Jul 2019 | CH01 | Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 | |
15 Apr 2019 | PSC05 | Change of details for M & G Limited as a person with significant control on 12 April 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 | |
21 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
14 Sep 2018 | TM01 | Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 | |
06 Sep 2018 | CH01 | Director's details changed for Mr Grant Robert Speirs on 2 August 2018 | |
31 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 May 2018 | RP04AP01 | Second filing for the appointment of Grant Robert Speirs as a director | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Apr 2016 | CH01 | Director's details changed for Grant Robert Spiers on 16 May 2012 | |
05 Apr 2016 | TM01 | Termination of appointment of Anthony John Ashplant as a director on 23 March 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
02 Sep 2014 | MISC | Section 519 | |
22 Aug 2014 | MISC | Section 519 |