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INFINITY BUSINESS (PGS) LIMITED

Company number 05129566

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2022 DS01 Application to strike the company off the register
02 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 PSC04 Change of details for Mr Philip George Sivyer as a person with significant control on 30 June 2018
18 Jul 2018 PSC04 Change of details for Ms Mariannick Hermeneg as a person with significant control on 30 June 2018
18 Jul 2018 AD01 Registered office address changed from 8 Knottgrass Road Locks Heath Southampton SO31 6XJ to 6 Peters Road Locks Heath Southampton SO31 6EQ on 18 July 2018
18 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders