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INFINVEST (UK) LIMITED

Company number 05937961

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
27 Feb 2020 AD01 Registered office address changed from 132 Buckingham Palace Road London SW1W 9SA to 5 Lordell Place London SW19 4UY on 27 February 2020
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AD01 Registered office address changed from 3 Berkeley Square London W1J 6ED on 27 September 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Pieter Volwerk on 1 October 2009