ALLIANZ INFRASTRUCTURE PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELCHIOR STAHL / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FINGERLE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL RALF JUNG / 11/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 28/10/0828 October 2008 | AUTH ACCS 16/10/2008 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED CHRISTIAN FINGERLE |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MELCHIOR STAHL |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS PUTTER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FROST |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | S-DIV 25/10/06 |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2414) LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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