- Company Overview for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- Filing history for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- People for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- Charges for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
- More for INFAST SUBSIDIARY NO 2 LIMITED (00934832)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jan 2013 | DS01 | Application to strike the company off the register | |
| 26 Nov 2012 | AD01 | Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on 26 November 2012 | |
| 04 Oct 2012 | AR01 |
Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
|
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| 09 Aug 2012 | AA | Accounts for a dormant company made up to 30 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Accounts for a dormant company made up to 2 January 2011 | |
| 05 Jan 2011 | AP03 | Appointment of Mr. James Hugh Ellis-Rees as a secretary | |
| 05 Jan 2011 | AP01 | Appointment of Mr. James Hugh Ellis-Rees as a director | |
| 05 Jan 2011 | TM01 | Termination of appointment of Alexandra Vaizey as a director | |
| 05 Jan 2011 | TM02 | Termination of appointment of Alexandra Vaizey as a secretary | |
| 04 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 20 May 2010 | AA | Full accounts made up to 1 January 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for William Robert Banks on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 | |
| 03 Sep 2009 | AA | Full accounts made up to 2 January 2009 | |
| 28 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 16 Jul 2008 | AA | Full accounts made up to 28 December 2007 | |
| 14 Nov 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 05 Nov 2007 | AA | Accounts made up to 29 December 2006 | |
| 22 Nov 2006 | 363s | Return made up to 04/10/06; full list of members | |
| 18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR |