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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)
16 Jan 2018 AP01 Appointment of Mr Sheldon Russell Mednick as a director on 15 January 2018
11 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from 23a Augusta Street Grimsby South Humberside DN34 4TD to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2 January 2018
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Oct 2017 TM02 Termination of appointment of Wendy Imber as a secretary on 23 October 2017
24 Oct 2017 AP03 Appointment of Mr Samuel Imber as a secretary on 23 October 2017
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
23 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AD01 Registered office address changed from 23a Augusta Street Grimsby South Humberside DN34 4TD England to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016
18 Jan 2016 CH03 Secretary's details changed for Wendy Imber on 4 December 2015
18 Jan 2016 CH01 Director's details changed for Samuel Imber on 4 December 2015
18 Jan 2016 AD01 Registered office address changed from Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016
20 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AD04 Register(s) moved to registered office address Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010