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INFINIUM INTERNATIONAL LIMITED

Company number 06471669

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1
22 Jan 2010 CH01 Director's details changed for Mr Alan Henry Cook on 1 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 1 December 2009
09 Sep 2009 AA Accounts made up to 31 January 2009
26 Jun 2009 287 Registered office changed on 26/06/2009 from unit 16 cliffe industrial estate south street lewes east sussex BN8 6JL united kingdom
25 Jun 2009 288b Appointment Terminated Director andrew brunt
19 Jan 2009 363a Return made up to 14/01/09; full list of members
28 Jul 2008 288a Director appointed mr andrew philip brunt
13 Jun 2008 CERTNM Company name changed DITTO3 LIMITED\certificate issued on 16/06/08
06 Jun 2008 288a Director appointed mr renatus wilhelmus johannes moolenaar
05 Jun 2008 287 Registered office changed on 05/06/2008 from the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT
05 Jun 2008 288a Director appointed mr alan henry cook
05 Jun 2008 288a Secretary appointed prism group LIMITED
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
14 Jan 2008 NEWINC Incorporation