ANNUITY INFRASTRUCTURE COMPANY LIMITED

Company number 09491776

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2018	TM01	Termination of appointment of James Gerard Hallam as a director on 31 July 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of James Gerard Hallam as a secretary on 31 July 2018	(1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
27 Apr 2018	TM01	Termination of appointment of Graeme Frances Bevans as a director on 19 April 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Nov 2017	AP01	Appointment of Mr Luke Webster as a director on 28 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of David Robert Simpson as a director on 31 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Doug Pearce as a director on 2 February 2017	(1 page)
04 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
14 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 99	(6 pages)
14 Apr 2016	CH01	Director's details changed for Mr David Robert Simpson on 1 March 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Graeme Frances Bevans on 1 March 2016	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Mr James Gerard Hallam on 1 March 2016	(1 page)
13 Apr 2016	CH01	Director's details changed for Mr James Gerard Hallam on 1 March 2016	(2 pages)
28 May 2015	AP01	Appointment of David Robert Simpson as a director on 31 March 2015	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 99	(5 pages)
23 Apr 2015	AP01	Appointment of Doug Pearce as a director on 31 March 2015	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Apr 2015	AP01	Appointment of Graeme Frances Bevans as a director on 17 March 2015	(3 pages)
16 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)