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INFUZIONS LIMITED

Company number 05346831

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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)
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	View PDF Liquidators' statement of receipts and payments to 14 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 14 April 2010	View PDF Liquidators' statement of receipts and payments to 14 April 2010 - link opens in a new window - 5 pages (5 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from oxford centre for innovation mill street oxford OX2 0JX	View PDF Registered office changed on 16/05/2009 from oxford centre for innovation mill street oxford OX2 0JX - link opens in a new window - 1 page (1 page)
05 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15 - link opens in a new window - 1 page (1 page)
28 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-15 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreement 01/07/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreement 01/07/2008 - link opens in a new window - 30 pages (30 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
19 Mar 2008	288a	Director appointed stewart gilliland	View PDF Director appointed stewart gilliland - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	363s	Return made up to 23/11/07; change of members	View PDF Return made up to 23/11/07; change of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2008	363(288)	Director's particulars changed
27 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 14250@1=14250 £ ic 33333/47583	View PDF Ad 22/11/07--------- £ si 14250@1=14250 £ ic 33333/47583 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Accounts made up to 27 January 2006	View PDF Accounts made up to 27 January 2006 - link opens in a new window - 1 page (1 page)
12 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 32333@1=32333 £ ic 1000/33333	View PDF Ad 02/10/06--------- £ si 32333@1=32333 £ ic 1000/33333 - link opens in a new window - 4 pages (4 pages)
12 Oct 2006	123	Nc inc already adjusted 02/10/06	View PDF Nc inc already adjusted 02/10/06 - link opens in a new window - 1 page (1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/10/06

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