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INFINITY MARKETING LIMITED

Company number 04565663

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
04 Mar 2015 AA Audit exemption subsidiary accounts made up to 31 May 2014
04 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/14
04 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/14
04 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/14
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
15 Apr 2014 AA Audit exemption subsidiary accounts made up to 31 May 2013
15 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/13
02 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/13
29 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 31 May 2011
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
19 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 17 October 2010
19 Jan 2011 TM02 Termination of appointment of David Antcliffe as a secretary
17 Jan 2011 AD01 Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 17 January 2011
13 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 May 2010