INFRACAPITAL GP II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1930 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MARK CHLADEK |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | SECTION 519 CA 2006 |
| 30/08/1430 August 2014 | SECTION 519 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 29/07/2011 |
| 22/09/1122 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/101 November 2010 | DIRECTOR APPOINTED EDWARD HILTON CLARKE |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN ASHPLANT |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR MARTIN JAMES LENNON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JONATHAN PETER MCCLELLAND |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR SIMON HUMPHREY WESTLAND PILCHER |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 01/11/101 November 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 01/11/101 November 2010 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 28/10/1028 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED LEOPARDBROOK LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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