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INFINITUM LIMITED

Company number 05488442

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 363a Return made up to 22/06/09; full list of members
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2008 288b Appointment Terminated Director sanc enterprises LIMITED
05 Nov 2008 288b Appointment Terminated Director simon dewhurst
21 Oct 2008 88(2) Ad 21/07/08 gbp si 150@1=150 gbp ic 1000/1150
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 363a Return made up to 22/06/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 22/06/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
09 Oct 2006 363a Return made up to 22/06/06; full list of members; amend
29 Jun 2006 363a Return made up to 22/06/06; full list of members
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 123 Nc inc already adjusted 11/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv floating chgs 11/04/06
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
31 May 2006 287 Registered office changed on 31/05/06 from: 2 lypiatt terrace cheltenham GL50 2SX