LICHFIELD INFRASTRUCTURE 9 LIMITED

Company number 07985574

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2014	AP01	Appointment of Mr William John Aiken as a director on 26 June 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Paul Louis Carten as a director on 26 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Richard James Thompson as a director on 26 June 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Andrew James Mciver Shannon as a director on 26 June 2014	(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 on 30 April 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 14,000.2	(4 pages)
13 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
07 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AP03	Appointment of Mr Gary Fraser as a secretary on 18 January 2013	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 14,000.2	(3 pages)
13 Apr 2012	AP01	Appointment of Andrew Shannon as a director on 30 March 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Paul Louis Carten as a director on 30 March 2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of William John Aiken as a director on 30 March 2012	(1 page)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)