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AD INFINITUM MULTIMEDIA LIMITED

Company number 04395550

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
05 Mar 2021 AA Accounts for a small company made up to 30 June 2020
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
25 Aug 2017 TM01 Termination of appointment of Pieter Schillebeeckx as a director on 31 December 2016
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
05 Jul 2016 CH01 Director's details changed for Mr Christopher Exelby on 5 July 2016
05 Jul 2016 CH03 Secretary's details changed for Mr Chris Exelby on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Pieter Schillebeeckx as a director on 12 May 2016
05 Jul 2016 AD01 Registered office address changed from Unit 1-2 First Avenue Marlow Buckinghamshire SL7 1YA England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 5 July 2016
31 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
05 Nov 2015 AP01 Appointment of Mr Chris Exelby as a director on 23 September 2015
04 Nov 2015 AP03 Appointment of Mr Chris Exelby as a secretary on 23 September 2015
04 Nov 2015 TM02 Termination of appointment of Philip Mark Petersen as a secretary on 23 September 2015
04 Nov 2015 TM01 Termination of appointment of Philip Mark Petersen as a director on 23 September 2015
04 Nov 2015 TM01 Termination of appointment of Craig Arthur Waddington as a director on 23 September 2015
04 Nov 2015 AD01 Registered office address changed from Belmont Blackpond Lane Farnham Common Slough SL2 3EL to Unit 1-2 First Avenue Marlow Buckinghamshire SL7 1YA on 4 November 2015