GMR INFRASTRUCTURE (UK) LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 Application to strike the company off the register

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01/03/241 March 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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17/05/2317 May 2023 Full accounts made up to 2022-12-31

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01/03/231 March 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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29/03/2229 March 2022 Full accounts made up to 2021-12-31

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21/01/2221 January 2022 Second filing of Confirmation Statement dated 2021-10-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Second filing of Confirmation Statement dated 2021-10-24

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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12/03/1912 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/11/1821 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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27/04/1827 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR APURVA JHALANI

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17/04/1817 April 2018 DIRECTOR APPOINTED MR PRAKASH KUMAR DIWAN

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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02/12/172 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VEERABHADRA LAKSHMINARAYANA TUMMALAPALLI SRINIVASA SUBRAHMANYA / 01/12/2017

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR APURVA SURESH JHALANI / 31/03/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O PAPERCHASE BUSINESS SERVICES LTD 42 SYDENHAM ROAD FIRST FLOOR LONDON SE26 5QF

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR SREEMANNARAYANA KUNISETTY

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR LINGADEVARU SULEKERA

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/05/1623 May 2016 DIRECTOR APPOINTED MR VEERABHADRA LAKSHMINARAYANA TUMMALAPALLI SRINIVASA SUBRAHMANYA

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04/03/164 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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20/05/1520 May 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LINGADEVARU RAVI SULEKERA / 03/03/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR APURVA SURESH JHALANI / 03/03/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SREEMANNARAYANA KUNISETTY / 03/03/2014

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR APPOINTED MR LINGADEVARU RAVI SULEKERA

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O PAPERCHASE ACCOUNTANCY LTD FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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06/12/126 December 2012 DIRECTOR APPOINTED MR SREEMANNARAYANA KUNISETTY

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR BUTCHI GRANDHI

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05/12/125 December 2012 DIRECTOR APPOINTED MR APURVA SURESH JHALANI

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MADHVA TERDAL

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 40 PORTMAN SQUARE LONDON W1H 6LT UNITED KINGDOM

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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23/11/1023 November 2010 AUDITOR'S RESIGNATION

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25/05/1025 May 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/04/1014 April 2010 SECT 519

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19/03/1019 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADHVA BHIMACHARYA TERDAL / 03/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BUTCHI SANYASI RAJU GRANDHI / 03/03/2010

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY RANJIT MURAGASON

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12/11/0912 November 2009 DIRECTOR APPOINTED MR JOHN MCLAREN

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR RANJIT MURUGASON

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LEVEL 2 43-45 PORTMAN SQUARE LONDON W1H 6HN

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 40 PORTMAN SQUARE LONDON W1H 6LT UNITED KINGDOM

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11/03/0911 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 NC INC ALREADY ADJUSTED 20/01/2009

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05/03/095 March 2009 GBP NC 1000000/10000000 20/01/09

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05/03/095 March 2009 ARTICLES OF ASSOCIATION

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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