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INFINITT UK LTD

Company number 03802357

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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)
11 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from Indigo 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to 15 Westferry Circus Canary Wharf London E14 4HD on 15 September 2023	View PDF Registered office address changed from Indigo 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to 15 Westferry Circus Canary Wharf London E14 4HD on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Nov 2022	CH03	Secretary's details changed for Mr Martin Mchaddan on 1 November 2022	View PDF Secretary's details changed for Mr Martin Mchaddan on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP03	Appointment of Mr Martin Mchaddan as a secretary on 1 November 2022	View PDF Appointment of Mr Martin Mchaddan as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Dong Ouk Kim as a director on 30 September 2022	View PDF Appointment of Dong Ouk Kim as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Geoffrey Ian Hawkes as a director on 27 May 2022	View PDF Termination of appointment of Geoffrey Ian Hawkes as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Geoffrey Ian Hawkes as a person with significant control on 27 May 2022	View PDF Cessation of Geoffrey Ian Hawkes as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Infinitt Healthcare Co as a person with significant control on 27 May 2022	View PDF Notification of Infinitt Healthcare Co as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)

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