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INFINITY SDC LIMITED

Company number 05585726

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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)
08 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Aug 2023	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 25 Farringdon Street London EC4A 4AB on 22 August 2023	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 25 Farringdon Street London EC4A 4AB on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
20 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 24 pages (24 pages)
08 Nov 2022	TM01	Termination of appointment of Julie Ann Niedzwiecki as a director on 4 November 2022	View PDF Termination of appointment of Julie Ann Niedzwiecki as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	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)
30 Mar 2022	CH01	Director's details changed for Julie Ann Niedzwiecki on 30 March 2022	View PDF Director's details changed for Julie Ann Niedzwiecki on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Stuart David Sutton on 23 February 2022	View PDF Director's details changed for Mr Stuart David Sutton on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Nisanth Reddy as a director on 23 August 2021	View PDF Termination of appointment of Nisanth Reddy as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Julie Niedzwiecki as a director on 23 August 2021	View PDF Appointment of Julie Niedzwiecki as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 24 pages (24 pages)
25 Mar 2021	CH01	Director's details changed for Mr Stuart Sutton on 22 March 2021	View PDF Director's details changed for Mr Stuart Sutton on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Stephen Anthony Zimmerman on 22 March 2021	View PDF Director's details changed for Mr Stephen Anthony Zimmerman on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr John Thompson on 22 March 2021	View PDF Director's details changed for Mr John Thompson on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Simon David Pitcher on 22 March 2021	View PDF Director's details changed for Mr Simon David Pitcher on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Clive Martin Dolman on 22 March 2021	View PDF Director's details changed for Mr Clive Martin Dolman on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for David Mark Ben-Ur on 22 March 2021	View PDF Director's details changed for David Mark Ben-Ur on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
21 Jul 2020	TM01	Termination of appointment of Matthew Cye Sandoval as a director on 20 May 2020	View PDF Termination of appointment of Matthew Cye Sandoval as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)

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INFINITY SDC LIMITED

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