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INFX SOLUTIONS LIMITED

Company number 05942557

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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)
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
04 Jul 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 35 pages (35 pages)
31 Mar 2017	2.24B	Administrator's progress report to 25 February 2017	View PDF Administrator's progress report to 25 February 2017 - link opens in a new window - 22 pages (22 pages)
16 Nov 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
28 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
14 Sep 2016	AD01	Registered office address changed from 17 - 19 Robertson Street Hastings East Sussex TN34 1HL to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 14 September 2016	View PDF Registered office address changed from 17 - 19 Robertson Street Hastings East Sussex TN34 1HL to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	CERTNM	Company name changed infx networks LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-07-22	View PDF Company name changed infx networks LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 1 page (1 page)
12 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfers/ infix solutions holdings sole member of company 17/07/2013	View PDF Resolutions RES13 ‐ Share transfers/ infix solutions holdings sole member of company 17/07/2013 - link opens in a new window - 16 pages (16 pages)

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