INFINIS INVESTMENTS LIMITED

Company number 04770256

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	(15 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	(6 pages)
11 Oct 2012	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 11 October 2012	(2 pages)
09 Oct 2012	4.70	Declaration of solvency	(4 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Sep 2012	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director on 25 September 2012	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Steven Neville Hardman as a director on 25 September 2012	(1 page)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 115.859555	(4 pages)
24 Sep 2012	SH20	Statement by directors	(1 page)
24 Sep 2012	CAP-SS	Solvency statement dated 19/09/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director on 12 March 2012	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	(1 page)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Jul 2011	TM01	Termination of appointment of John Birt as a director	(1 page)
12 Jul 2011	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Tavraj Banga as a director	(1 page)
11 Jul 2011	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Gordon Edge as a director	(1 page)