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Infraleap Ltd

Documents

Total Documents48
Total Pages131

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off
5 June 2012Final Gazette dissolved via voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
13 February 2012Application to strike the company off the register
13 February 2012Application to strike the company off the register
5 February 2012Accounts for a dormant company made up to 31 January 2012
5 February 2012Accounts for a dormant company made up to 31 January 2012
5 February 2012Annual return made up to 11 January 2012 with a full list of shareholders
Statement of capital on 2012-02-05
  • GBP 2
5 February 2012Annual return made up to 11 January 2012 with a full list of shareholders
Statement of capital on 2012-02-05
  • GBP 2
7 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
7 February 2011Director's details changed for Alice Shearring on 1 December 2010
7 February 2011Director's details changed for Alice Shearring on 1 December 2010
7 February 2011Director's details changed for Alice Shearring on 1 December 2010
5 February 2011Director's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Accounts for a dormant company made up to 31 January 2011
5 February 2011Secretary's details changed for Alice Shearring on 1 December 2010
5 February 2011Secretary's details changed for Alice Shearring on 1 December 2010
5 February 2011Director's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Secretary's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Secretary's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Secretary's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Director's details changed for Rolf-Enver Haase on 1 December 2010
5 February 2011Accounts for a dormant company made up to 31 January 2011
5 February 2011Secretary's details changed for Alice Shearring on 1 December 2010
19 February 2010Director's details changed for Rolf-Enver Haase on 19 February 2010
19 February 2010Director's details changed for Alice Shearring on 19 February 2010
19 February 2010Director's details changed for Alice Shearring on 19 February 2010
19 February 2010Annual return made up to 11 January 2010 with a full list of shareholders
19 February 2010Annual return made up to 11 January 2010 with a full list of shareholders
19 February 2010Director's details changed for Rolf-Enver Haase on 19 February 2010
8 February 2010Accounts for a dormant company made up to 31 January 2010
8 February 2010Accounts for a dormant company made up to 31 January 2010
9 February 2009Accounts made up to 31 January 2009
9 February 2009Accounts for a dormant company made up to 31 January 2009
12 January 2009Director and secretary's change of particulars / rolf-enver haase / 11/01/2009
12 January 2009Return made up to 11/01/09; full list of members
12 January 2009Director and secretary's change of particulars / alice shearring / 11/01/2009
12 January 2009Director and Secretary's Change of Particulars / alice shearring / 11/01/2009 / HouseName/Number was: , now: 47-49/1/1/3; Street was: 97E merton hall road, now: josefstaedter strasse; Post Town was: london, now: vienna; Post Code was: SW19 3PX, now: a-1080; Country was: , now: austria; Occupation was: , now: human resouces consultant
12 January 2009Director and Secretary's Change of Particulars / rolf-enver haase / 11/01/2009 / HouseName/Number was: , now: 47-49/1/1/3; Street was: 18 budebury road, now: josefstaedter strasse; Post Town was: staines, now: vienna; Post Code was: TW18 2AX, now: a-1080; Country was: , now: austria; Occupation was: , now: project manager
12 January 2009Return made up to 11/01/09; full list of members
15 December 2008Registered office changed on 15/12/2008 from 97E merton hall road wimbledon london SW19 3PX united kingdom
15 December 2008Registered office changed on 15/12/2008 from 97E merton hall road wimbledon london SW19 3PX united kingdom
20 June 2008Registered office changed on 20/06/2008 from 18 budebury road staines surrey TW18 2AX
20 June 2008Registered office changed on 20/06/2008 from 18 budebury road staines surrey TW18 2AX
30 January 2008Incorporation
30 January 2008Incorporation
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