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KILMARTIN INFRASTRUCTURE LIMITED

Company number 05606271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-02 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2,200,190	View PDF Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 2,200,190 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	View PDF Termination of appointment of Gordon Bennet as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010	View PDF Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
17 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	View PDF Appointment of Gordon Iain Bennet as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	View PDF Appointment of Susan Elizabeth Groat as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	View PDF Termination of appointment of Neil Mcguinness as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 22 December 2009	View PDF Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 22 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-23 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Nov 2009	TM01	Termination of appointment of Colin Banyard as a director	View PDF Termination of appointment of Colin Banyard as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-20 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)

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