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INFINITY UN LIMITED

Company number 05115116

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 28/04/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 288c Director and Secretary's Change of Particulars / kalpna hirani / 28/04/2009 / HouseName/Number was: , now: 2; Street was: 33 brettenham road, now: lavender close; Area was: walthamstow, now: fulwood; Post Town was: london, now: preston; Region was: , now: lancashire; Post Code was: E17 5AZ, now: PR2 9RA; Country was: , now: united kingdom
28 May 2009 353 Location of register of members
28 May 2009 287 Registered office changed on 28/05/2009 from 33 brettenham road walthamstow london E17 5AZ
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Oct 2008 288b Appointment Terminated Director pierre netty
23 May 2008 363a Return made up to 28/04/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 March 2007
16 Oct 2007 287 Registered office changed on 16/10/07 from: 76 harehills avenue potternewton leeds west yorkshire LS7 4EU
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 363s Return made up to 28/04/07; full list of members
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed
30 May 2006 363s Return made up to 28/04/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Aug 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
31 May 2005 363s Return made up to 28/04/05; full list of members
08 Feb 2005 395 Particulars of mortgage/charge
28 Apr 2004 NEWINC Incorporation