ELY INFRASTRUCTURE 6 LIMITED

Company number 07985533

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2014	AD01	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 23 May 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 30 April 2014	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1.40002	(5 pages)
21 Feb 2013	SH19	Statement of capital on 21 February 2013 GBP 1.40002	(4 pages)
21 Feb 2013	CAP-SS	Solvency statement dated 06/02/13	(1 page)
21 Feb 2013	SH20	Statement by directors	(1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 07/02/2013	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Russell Healey as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Richard James Thompson as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr William John Aiken as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Andrew Harwood as a director	(1 page)
17 Jan 2013	AP03	Appointment of Mr Gary Fraser as a secretary	(2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/04/2012	(2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inter into investment agreement 05/04/2012 RES10 ‐ Resolution of allotment of securities	(24 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,000.2	(3 pages)
13 Apr 2012	TM01	Termination of appointment of William Aiken as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mr Russell George Healey as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Andrew Harwood as a director	(2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)