INFRAPLAN LIMITED

Company number 03523804

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	SH20	Statement by directors	(1 page)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 1	(4 pages)
18 Dec 2014	CAP-SS	Solvency statement dated 18/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and other reserves reduced 18/12/2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Kevin Gilbert as a director on 4 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Hooper-Keeley as a director on 4 December 2014	(1 page)
16 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2012	(16 pages)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2014	(16 pages)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2013	(16 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Laird Jack as a director on 4 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Nicholas Frampton as a director on 4 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Adam Attwood as a director on 4 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 4 June 2014	(2 pages)
05 Jun 2014	MR01	Registration of charge 035238040009, created on 4 June 2014	(39 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2014	(6 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2014	(6 pages)
12 Mar 2013	AD01	Registered office address changed from , Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6RH on 12 March 2013	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Andrew Jack on 6 March 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Nicholas Frampton on 6 March 2013	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)