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INFINITY PRODUCTIONS LIMITED

Company number 04167086

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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 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 February 2011
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Aug 2009 363a Return made up to 23/02/08; full list of members; amend
28 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2009 363a Return made up to 23/02/09; full list of members
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
12 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/10/07
07 Feb 2008 288a New secretary appointed
31 Jul 2007 363a Return made up to 23/02/07; full list of members
18 Jul 2007 288b Secretary resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 287 Registered office changed on 11/07/07 from: 66 wigmore street london W1U 2HQ
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363s Return made up to 23/02/06; full list of members