ARDROSS INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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18/03/2418 March 2024 Application to strike the company off the register

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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16/02/2416 February 2024

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16/02/2416 February 2024

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16/02/2416 February 2024 Statement of capital on 2024-02-16

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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18/02/2218 February 2022 Appointment of Oliver James Bates as a director on 2022-02-18

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / AVERON PARK LIMITED / 20/11/2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089303480001

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089303480001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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25/03/1525 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 12/05/2014

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM

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08/04/148 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 100.00

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08/04/148 April 2014 SUBDIVISION 31/03/2014

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08/04/148 April 2014 SUB-DIVISION 31/03/14

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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