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E-NFINITE SOLUTIONS LIMITED

Company number 05950100

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2012 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 26 March 2012
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
28 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
25 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Feb 2010 AD01 Registered office address changed from 5 Node Way Gardens Digswell Welwyn Hertfordshire AL6 9FD on 22 February 2010
23 Oct 2009 TM02 Termination of appointment of Cka Secretary Limited as a secretary
23 Oct 2009 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 23 October 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS
02 Oct 2008 363a Return made up to 28/09/08; full list of members
02 Oct 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 27/09/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
02 Oct 2008 288c Director's Change of Particulars / abhishek singh / 27/09/2008 / HouseName/Number was: , now: 5; Street was: 5 node way gardens, now: nodeway gardens; Country was: , now: united kingdom
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 288c Director's particulars changed
08 Oct 2007 363a Return made up to 28/09/07; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: 49 the avenue potters bar hertfordshire EN61ED