INFUSION DEVELOPMENT UK LIMITED

Company number 06084963

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
27 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	(19 pages)
04 Jul 2019	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH England to High Holborn House 52-54 High Holborn London WC1V 6RL on 4 July 2019	(2 pages)
03 Jul 2019	LIQ01	Declaration of solvency	(7 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
27 Dec 2018	CH01	Director's details changed for Brett Evan Lowry on 24 October 2017	(2 pages)
27 Dec 2018	CH01	Director's details changed for Mr Kenneth Allen Guthrie on 24 October 2017	(2 pages)
27 Dec 2018	PSC02	Notification of Avanade Uk Limited as a person with significant control on 28 February 2017	(2 pages)
27 Dec 2018	PSC07	Cessation of Gregory Brill as a person with significant control on 28 February 2017	(1 page)
02 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 August 2017	(15 pages)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
24 Oct 2017	TM02	Termination of appointment of Ruth Elizabeth Redman as a secretary on 9 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR, England to 30 Cannon Street London EC4M 6XH on 24 October 2017	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
09 May 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
08 May 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
01 Mar 2017	AP01	Appointment of Brett Evan Lowry as a director on 27 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Kenneth Allen Guthrie as a director on 27 February 2017	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)

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