INFINIS OPERATIONS 1

Company number 05721180

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 August 2012	(8 pages)
31 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	(1 page)
11 Nov 2011	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 11 November 2011	(2 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	4.70	Declaration of solvency	(4 pages)
11 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-07	(2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/10/2011	(4 pages)
12 Jul 2011	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Tavraj Banga as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Michael Darragh as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 105	(6 pages)
08 Jul 2011	CH01	Director's details changed for Mr Tavraj Singh Banga on 17 March 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Tavraj Singh Banga as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
11 Aug 2010	AP01	Appointment of Andrew Peter Chadd as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(15 pages)
30 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(3 pages)
30 Jul 2010	CH01	Director's details changed for Michael Damian Darragh on 29 June 2010	(3 pages)
30 Jul 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010	(3 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)