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INFX LTD

Company number 05794012

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 10 January 2017
10 Jan 2017 TM02 Termination of appointment of Varjag Ltd as a secretary on 10 January 2017
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • NOK 1,000
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • NOK 1,000
06 Aug 2014 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 6 August 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 October 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-14
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008