INFINEO LIMITED

Company number 05307188

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	(13 pages)
21 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Aug 2011	AD01	Registered office address changed from 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ United Kingdom on 11 August 2011	(2 pages)
09 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-04	(1 page)
09 Mar 2011	TM01	Termination of appointment of Iain Brighton as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 10,000	(5 pages)
25 Jan 2011	AD01	Registered office address changed from The Courtyard 2 London Road Newbury Berkshire RG14 1JX on 25 January 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Miss Patricia Ann Merrick on 13 January 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Apr 2009	288a	Secretary appointed patricia ann merrick	(1 page)
17 Mar 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 1 high street thatcham berkshire RG19 3JC	(1 page)
17 Mar 2009	288a	Secretary appointed miss patricia ann merrick	(1 page)
17 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	288b	Appointment Terminated Secretary thatcham registrars LIMITED	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Jan 2008	363s	Return made up to 08/12/07; no change of members	(7 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Jan 2007	363s	Return made up to 08/12/06; full list of members	(7 pages)