DEAM INFRASTRUCTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1920 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 25/10/1825 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1825 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/10/1825 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR SCOTT LINSLEY |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR HOGAN |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN |
| 10/11/1510 November 2015 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | SECTION 519 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED RREEF INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | TERMINATE DIR APPOINTMENT |
| 08/09/098 September 2009 | ADOPT ARTICLES 12/08/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALVERT / 03/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACKENZIE / 10/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 22/11/0522 November 2005 | S80A AUTH TO ALLOT SEC 10/11/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
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