CANARY INFRASTRUCTURE LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1113 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/02/1123 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011

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06/02/106 February 2010 SPECIAL RESOLUTION TO WIND UP

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06/02/106 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/02/106 February 2010 DECLARATION OF SOLVENCY

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05/02/105 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/105 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/01/1027 January 2010 DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009

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05/12/085 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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30/04/0830 April 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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05/01/065 January 2006

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 1 CHURCHILL PLACE LONDON E14 5HP

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23/12/0523 December 2005 COMPANY NAME CHANGED BARCLAYS INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 23/12/05

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08/11/058 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 £ SR 49998@1 13/01/03

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH

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20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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04/12/024 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/03/9912 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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16/10/9816 October 1998 SECRETARY RESIGNED

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9829 June 1998 DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 DIRECTOR RESIGNED

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17/12/9717 December 1997 COMPANY NAME CHANGED BZW INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 18/12/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/07/975 July 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 REGISTERED OFFICE CHANGED ON 02/05/97 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TS

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 54 LOMBARD STREET LONDON EC3P 3AH

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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03/12/963 December 1996 COMPANY NAME CHANGED BARSHELFCO (NO.80) LIMITED CERTIFICATE ISSUED ON 04/12/96

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02/12/962 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96

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02/12/962 December 1996 ALLOT EQUITY SECURITIES 22/11/96

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29/11/9629 November 1996 NC INC ALREADY ADJUSTED 22/11/96

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29/11/9629 November 1996 £ NC 100/125000 22/11

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996

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16/08/9616 August 1996

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16/08/9616 August 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/03/9620 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 SECRETARY'S PARTICULARS CHANGED

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06/07/956 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/06/9529 June 1995 S80A AUTH TO ALLOT SEC 21/06/95

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29/06/9529 June 1995 S252 DISP LAYING ACC 21/06/95

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29/06/9529 June 1995 S366A DISP HOLDING AGM 21/06/95

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29/06/9529 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95

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29/06/9529 June 1995 S386 DISP APP AUDS 21/06/95

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29/06/9529 June 1995 EXEMPTION FROM APPOINTING AUDITORS 21/06/95

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01/03/951 March 1995 Incorporation

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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