Cardiff Bay Infrastructure Company Ltd was founded on 21 November 2003 and has its registered office in Admirals Park Crossways in Dartford Kent, it's status at Companies House is "Dissolved". There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
| DS01 - Striking off application by a company | 02 May 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 May 2019 | |
| SH19 - Statement of capital | 01 May 2019 | |
| CAP-SS - N/A | 01 May 2019 | |
| RESOLUTIONS - N/A | 25 April 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| 225 - Change of Accounting Reference Date | 30 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| CERTNM - Change of name certificate | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| NEWINC - New incorporation documents | 21 November 2003 |
