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INFINITUM CONSULTING LIMITED

Company number 05985041

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 May 2016
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 24 May 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 24 May 2014
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
31 May 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
21 Mar 2011 AD01 Registered office address changed from Suite 16 199 Old Marylebone Road London NW1 5QR on 21 March 2011
08 Mar 2011 LIQ MISC Insolvency:form 4.27 appointment of martin charles armstrong as ip
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 10,000
05 Mar 2010 CH01 Director's details changed for Mr. Arvind Kumar on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Lennox Garnete Mcleod on 5 March 2010
05 Mar 2010 CH04 Secretary's details changed for Macs & Co (Uk) Llp on 5 March 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2009 288b Appointment terminate, director peter arthur thomsen logged form
02 Jun 2009 288b Appointment terminated director peter thomsen
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 01/11/08; full list of members
20 Oct 2008 363s Return made up to 01/11/07; full list of members; amend
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007