- Company Overview for INFINITY BEYOND LTD (06335140)
- Filing history for INFINITY BEYOND LTD (06335140)
- People for INFINITY BEYOND LTD (06335140)
- Insolvency for INFINITY BEYOND LTD (06335140)
- More for INFINITY BEYOND LTD (06335140)
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) |
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27 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Apr 2012 | AD01 | Registered office address changed from Flat 500 Omega Building Smugglers Way London SW18 1AZ United Kingdom on 10 April 2012 | |
10 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2012 | RESOLUTIONS |
Resolutions
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|
10 Apr 2012 | 4.70 | Declaration of solvency | |
27 Mar 2012 | TM01 | Termination of appointment of Eileen Romijn as a director on 1 March 2012 | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
23 Aug 2011 | AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
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|
22 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
05 Nov 2010 | CH01 | Director's details changed for Vladimir Romijn on 5 November 2010 | |
05 Nov 2010 | CH01 | Director's details changed for Eileen Romijn on 5 November 2010 | |
05 Nov 2010 | AD01 | Registered office address changed from Flat 28 17 Hardwicks Square London SW18 4AG on 5 November 2010 | |
10 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
10 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Sep 2010 | CH04 | Secretary's details changed for Ca Solutions Ltd on 6 August 2010 | |
10 Sep 2010 | AD02 | Register inspection address has been changed | |
10 Sep 2010 | CH01 | Director's details changed for Vladimir Romijn on 6 August 2010 | |
14 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
25 Feb 2010 | AD01 | Registered office address changed from Flat 28 Centre Square 17 Hardwicks Way Wansworth London SW18 4AG on 25 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Eileen Romijn on 25 February 2010 | |
06 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
28 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
27 Aug 2008 | 288c | Director's Change of Particulars / vladimir romijn / 12/08/2008 / Post Town was: london, now: wandswortth; Region was: , now: london | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from flat 28 centre square 17 hardwicks way london SW18 4AG united kingdom |