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INFINITY DIRECT UK LIMITED

Company number 06005640

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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)
14 Dec 2017 AD01 Registered office address changed from Rs House 121 Waterside Road Hamilton Leicester LE5 1TL England to Rs House 121 Waterside Road Hamilton Leicester LE5 1TL on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from Tara House Hilltop Road Hamilton Business Park Leicester LE5 1TT to Rs House 121 Waterside Road Hamilton Leicester LE5 1TL on 14 December 2017
14 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 CH01 Director's details changed for Mr Abahiasinh Simon Thakor on 16 January 2017
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2016 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Tara House Hilltop Road Hamilton Business Park Leicester LE5 1TT on 14 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2013
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010