ELY INFRASTRUCTURE 6 LIMITED

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Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
C/O C/O FORESIGHT GROUP LLP
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
ECA COURT 24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
UNITED KINGDOM

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 APPLICATION FOR STRIKING-OFF

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/11/1318 November 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/04/138 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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21/02/1321 February 2013 21/02/13 STATEMENT OF CAPITAL GBP 1.40002

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21/02/1321 February 2013 REDUCE ISSUED CAPITAL 07/02/2013

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21/02/1321 February 2013 SOLVENCY STATEMENT DATED 06/02/13

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21/02/1321 February 2013 STATEMENT BY DIRECTORS

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06/02/136 February 2013 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON

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06/02/136 February 2013 DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD

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17/01/1317 January 2013 SECRETARY APPOINTED MR GARY FRASER

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18/05/1218 May 2012 CONFLICT OF INTEREST 05/04/2012

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18/05/1218 May 2012 ADOPT ARTICLES 05/04/2012

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN

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12/04/1212 April 2012 DIRECTOR APPOINTED MR ANDREW HARWOOD

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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