Name: |
INFRASTRUCTURE FINANCE LIMITED
INFRASTRUCTURE FINANCE LTD |
Address: | SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY, POUNDBURY, DORCHESTER, ENGLAND, DT1 3WB |
Incorporation Date: | 2002-07-27 |
date | name | form type |
2018-04-03 | FIRST GAZETTE | GAZ1 |
2018-06-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-11-06 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
2017-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROMREDCOTTS HOUSE 1 REDCOTTS HOUSEWIMBORNEDORSETBH21 1JX | AD01 |
2017-11-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-04-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-10-17 | FIRST GAZETTE | GAZ1 |
2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
2016-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK NORMAN LEWIS / 01/01/2016 | CH01 |
2015-07-09 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOK | TM01 |
2015-04-01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCOCK | TM01 |
2015-08-13 | 27/07/15 FULL LIST | AR01 |
2015-04-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLCOCK | TM02 |
2014-12-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-08-07 | 27/07/14 FULL LIST | AR01 |
2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-08-08 | 27/07/13 FULL LIST | AR01 |
2012-11-19 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-08-09 | 27/07/12 FULL LIST | AR01 |
2011-12-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-08-18 | 27/07/11 FULL LIST | AR01 |
2010-01-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-01-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-08-12 | 27/07/10 FULL LIST | AR01 |
2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROMMAGNOLIA HOUSE24 WEST STREETWIMBORNEDORSETBH21 1JS | 287 |
2009-08-17 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-28 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-08-19 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-29 | 30/04/07 TOTAL EXEMPTION FULL | AA |
2007-08-15 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
2007-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-03 | FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-10-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-10-09 | AD 01/10/06---------£ SI 100@1=100£ SI 100@1=100£ SI 100@1=100£ IC 99/399 | 88(2)R |
2006-10-19 | AD 01/10/06---------£ SI 300@1=300£ IC 399/699 | 88(2)R |
2006-10-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-09-26 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
2005-03-03 | FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-08-02 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
2004-08-26 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
2004-02-26 | FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-08-27 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-11-25 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | 225 |
2002-08-12 | DIRECTOR RESIGNED | 288b |
2002-08-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-08-12 | SECRETARY RESIGNED | 288b |
2002-08-12 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4XH | 287 |
2002-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-10-17 | AD 27/07/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-11-02 14:13:03