INFINIS INVESTMENTS 2 LIMITED

Company number 05056435

Date	Type	Description	View / Download
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 28 August 2012	(8 pages)
03 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	(1 page)
19 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	(3 pages)
05 Dec 2011	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN47YJ on 5 December 2011	(2 pages)
05 Dec 2011	4.70	Declaration of solvency	(5 pages)
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	TM01	Termination of appointment of Andrew Chadd 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 Robert Barr as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 1	(5 pages)
08 Jul 2011	CH01	Director's details changed for Mr Tavraj Singh Banga on 17 March 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Tavraj Singh Banga as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Andrew Peter Chadd as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Robert Nicolas Barr on 29 June 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(1 page)
10 Feb 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)

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