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INFINITY GUITARS LIMITED

Company number 03729548

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 10,000
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 24/02/09; no change of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from easter barn moulton barry south glamorgan CF62 3AB
16 Feb 2009 288a Secretary appointed sara street
02 Feb 2009 288b Appointment Terminated Secretary milada williams
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 May 2008 363s Return made up to 24/02/08; no change of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 24/02/07; full list of members
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 24/02/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 24/02/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
16 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 MA Memorandum and Articles of Association
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 123 £ nc 100/10000 26/08/04
07 Sep 2004 88(2)R Ad 27/08/04--------- £ si 9900@1=9900 £ ic 100/10000