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INFINITY BEYOND LTD

Company number 06335140

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
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
  • GBP 10
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