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COMMUNICATION INFRASTRUCTURE UK LIMITED

Company number 07978599

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2015 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 19 March 2015
09 Apr 2015 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Devonshire House 60 Goswell Road London EC1M 7AD on 9 April 2015
08 Apr 2015 4.20 Statement of affairs with form 4.19
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • USD 1
19 Dec 2013 TM01 Termination of appointment of James Snyder as a director
19 Dec 2013 TM01 Termination of appointment of Michael Pfau as a director
19 Dec 2013 AP01 Appointment of Dr Jock Percy as a director
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2013
07 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2013 CH01 Director's details changed for James Martin Snyder on 7 November 2013
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
14 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012 NEWINC Incorporation