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INFINITY ITC LIMITED

Company number 05461382

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
26 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2009 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 20 November 2009
06 Nov 2009 4.20 Statement of affairs with form 4.19
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27
02 Sep 2009 288b Appointment Terminated Director palkesh thakor
02 Sep 2009 363a Return made up to 24/05/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 363a Return made up to 24/05/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
21 May 2008 288a Director appointed abahiasinh simon thakor
06 Aug 2007 363s Return made up to 24/05/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Dec 2006 288c Director's particulars changed
04 Aug 2006 363s Return made up to 24/05/06; full list of members
04 Aug 2006 363(288) Director's particulars changed
19 Jan 2006 287 Registered office changed on 19/01/06 from: 63 trevino drive leicester leicestershire LE4 7PH
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
24 May 2005 NEWINC Incorporation