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INFINITE SOLUTIONS LIMITED

Company number 03101156

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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)
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 19 November 2010	View PDF Liquidators' statement of receipts and payments to 19 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	View PDF Liquidators' statement of receipts and payments to 7 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 7 April 2010	View PDF Liquidators' statement of receipts and payments to 7 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 7 October 2009	View PDF Liquidators' statement of receipts and payments to 7 October 2009 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08 - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from golding west & company chartered accountant 16 station road chesham bucks HP5 1DH	View PDF Registered office changed on 16/10/2008 from golding west & company chartered accountant 16 station road chesham bucks HP5 1DH - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
12 Mar 2008	225	Prev sho from 31/12/2007 to 30/09/2007	View PDF Prev sho from 31/12/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
02 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
28 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	363s	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	363(288)	Director's particulars changed
23 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
16 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 33 the beeches, wrest park silsoe, bedford bedfordshire MK45 4FD	View PDF Registered office changed on 06/11/06 from: 33 the beeches, wrest park silsoe, bedford bedfordshire MK45 4FD - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
28 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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