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CM INFINITY LIMITED

Company number 05984626

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 AD01 Registered office address changed from Flat 5 2 Kidderpore Avenue London NW3 7SP on 26 April 2010
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
24 Nov 2009 CH01 Director's details changed for Iveta Crawford on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Jeremy Crawford on 24 November 2009
20 Nov 2009 CH01 Director's details changed for Jeremy Crawford on 26 April 2008
20 Nov 2009 CH01 Director's details changed for Iveta Crawford on 4 May 2008
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 01/11/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from 139 george street berkhamsted herts HP4 2EJ
21 Apr 2008 288c Director's Change of Particulars / iveta crawford / 21/04/2008 / HouseName/Number was: , now: flat 5; Street was: 139 george street, now: 2 kidderpore avenue; Post Town was: berkhamsted, now: london; Region was: hertfordshire, now: ; Post Code was: HP4 2EJ, now: NW3 7SP; Country was: , now: uk
21 Apr 2008 288c Director's Change of Particulars / jeremy crawford / 21/04/2008 / HouseName/Number was: , now: flat 5; Street was: 139 george street, now: 2 kidderpore avenue; Post Town was: berkhamstead, now: london; Region was: hertfordshire, now: ; Post Code was: HP4 2EJ, now: NW3 7SP; Country was: , now: uk
29 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/10/07
06 Dec 2006 287 Registered office changed on 06/12/06 from: 139 george street berkhamstead herts HP4 2EJ
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 88(2)R Ad 01/11/06--------- £ si 98@1=98 £ ic 2/100
06 Dec 2006 288a New director appointed
01 Nov 2006 NEWINC Incorporation