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INFINITY SERVICES LIMITED

Company number 05899736

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Mar 2018 AD01 Registered office address changed from C/O World Box (Uk) Ltd 12 Castle Street Hereford Herefordshire HR1 2NL to Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR on 25 March 2018
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
14 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
17 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
30 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Daniel Scheitlin on 8 August 2010
15 Jun 2010 AD01 Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT Uk on 15 June 2010
10 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Jun 2010 TM01 Termination of appointment of David Schiesser as a director