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INFRAMON LTD

Company number 05556896

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2020 DS01 Application to strike the company off the register
22 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2018
19 May 2020 RP04CS01 Second filing of Confirmation Statement dated 22/09/2017
20 Jan 2020 AP01 Appointment of Mr Alan Scott Cole as a director on 13 January 2020
10 Jan 2020 TM01 Termination of appointment of Norman Smagley as a director on 10 December 2019
17 Dec 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 CS01 22/09/18 Statement of Capital gbp 103.29
  • ANNOTATION Clarification a second filed CS01(amending capital) was registered on 22/07/2020.
14 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/05/2020
14 Nov 2017 PSC07 Cessation of Ensono Limited as a person with significant control on 22 September 2017
10 Nov 2017 CH01 Director's details changed for Peter John Bazil on 10 November 2017
10 Nov 2017 AP01 Appointment of Norman Smagley as a director on 16 October 2017
10 Nov 2017 TM01 Termination of appointment of Jens Peter Teagan as a director on 16 October 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 100.50
26 Sep 2017 PSC02 Notification of Ensono Limited as a person with significant control on 25 July 2017
26 Sep 2017 PSC07 Cessation of Gordon Paul Mckenna as a person with significant control on 25 July 2017
26 Sep 2017 PSC07 Cessation of Sean James Roberts as a person with significant control on 25 July 2017
26 Sep 2017 PSC07 Cessation of Dilip Rahulan as a person with significant control on 25 July 2017
25 Jul 2017 AD01 Registered office address changed from Abbey Gardens South Block Abbey Street Reading Berkshire RG1 3BA England to One London Road Staines-upon-Thames Middlesex TW18 4EX on 25 July 2017
25 Jul 2017 PSC07 Cessation of Sean James Roberts as a person with significant control on 25 July 2017
25 Jul 2017 PSC07 Cessation of Gordon Paul Mckenna as a person with significant control on 25 July 2017