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INFINITY GLOBAL MARKETS LIMITED

Company number 03931926

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 LIQ MISC OC Court order insolvency:court order replacement of liqidator
10 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Feb 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
27 Jan 2015 AD01 Registered office address changed from 80 Coleman Street London Coleman Street London EC2R 5BJ to 25 Moorgate London EC2R 6AY on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-14
26 Jan 2015 4.70 Declaration of solvency
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
22 Apr 2014 AD01 Registered office address changed from Salters Hall 4 Fore Street London EC2Y 5DB on 22 April 2014
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Simon Mead as a director
16 Jan 2013 AUD Auditor's resignation
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Suzanne Bader as a director
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 CH01 Director's details changed for Mr Steven Andrew Clark on 5 April 2011
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Donald Erenberg as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009