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ABERDEEN UK INFRASTRUCTURE GP LIMITED

Company number 08133931

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jan 2020 MR04 Satisfaction of charge 1 in full
29 Jan 2020 MR04 Satisfaction of charge 2 in full
17 Jan 2020 CH04 Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financial statements and letter of representation/director authorisation 28/09/2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jun 2016 AAMD Amended full accounts made up to 31 December 2015
10 Jun 2016 AA Full accounts made up to 31 December 2015
20 Aug 2015 CH01 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ A resigning of auditors 16/06/2015
18 Jun 2015 MISC Section 519
12 Jun 2015 AP04 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015
10 Jun 2015 TM02 Termination of appointment of Abderdeen Assest Management Plc as a secretary on 5 June 2015
15 May 2015 AP01 Appointment of Mr Ivan Hong-Yee Wong as a director on 15 April 2015