INFRASERVE LIMITED

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Company Documents

DateDescription
15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/197 January 2019 APPLICATION FOR STRIKING-OFF

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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19/10/1719 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/173 October 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / UNKAR BADEN / 01/12/2011

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20/11/1220 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 01/12/2011

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 01/12/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 30/11/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 30/11/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES BUTLER / 02/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 02/11/2009

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24/11/0924 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/094 June 2009 DIRECTOR APPOINTED STEVEN CHARLES BUTLER

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04/06/094 June 2009 NC INC ALREADY ADJUSTED 30/04/09

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18/05/0918 May 2009 GBP NC 1000/1062200 30/04/2009

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18/05/0918 May 2009 CURRSHO FROM 30/11/2009 TO 30/09/2009

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16/01/0916 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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