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INFONET LIMITED

Company number 02675668

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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)
26 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
16 Jun 2023 AD01 Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Cent Theobald Street Borehamwood WD6 4SD on 16 June 2023
09 Jan 2022 LIQ02 Statement of affairs
29 Dec 2021 AD01 Registered office address changed from Hyde House the Hyde London NW9 6LA England to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 29 December 2021
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
12 Feb 2021 CH01 Director's details changed for Mr Samuel Imber on 1 February 2021
05 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
07 Sep 2020 AD01 Registered office address changed from The Coach House Powell Road Buckhurst Hill IG9 5rd England to Hyde House the Hyde London NW9 6LA on 7 September 2020
14 May 2020 TM01 Termination of appointment of Brian Edward Cohen as a director on 11 May 2020
03 Feb 2020 AP01 Appointment of Mr Brian Edward Cohen as a director on 1 February 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
23 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of Sheldon Russell Mednick as a director on 7 January 2020
09 Apr 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Apr 2018 PSC01 Notification of Samuel Imber as a person with significant control on 1 April 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Jan 2018 PSC07 Cessation of Samuel Imber as a person with significant control on 11 January 2018
16 Jan 2018 PSC07 Cessation of Samuel Imber as a person with significant control on 11 January 2018
16 Jan 2018 CH03 Secretary's details changed for Mr Samuel Imber on 15 January 2018