- Company Overview for INFINET INVESTMENTS LIMITED (06489499)
- Filing history for INFINET INVESTMENTS LIMITED (06489499)
- People for INFINET INVESTMENTS LIMITED (06489499)
- Insolvency for INFINET INVESTMENTS LIMITED (06489499)
- More for INFINET INVESTMENTS LIMITED (06489499)
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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13 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 2 October 2019 | |
23 Nov 2018 | AD01 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 November 2018 | |
15 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Nov 2018 | LIQ01 | Declaration of solvency | |
29 Oct 2018 | AD01 | Registered office address changed from 14 Small Lees Road Ripponden Halifax West Yorkshire HX6 4DZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 October 2018 | |
25 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2018 | TM01 | Termination of appointment of Brian Derek Johnson as a director on 15 June 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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12 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Brian Derek Johnson on 1 October 2013 | |
17 Dec 2014 | TM01 | Termination of appointment of Gillian Laura Johnson as a director on 12 November 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Julie Patricia Johnson as a secretary on 28 November 2014 | |
24 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from 204B Thameside, Laleham Staines Middlesex TW18 2JN to 14 Small Lees Road Ripponden Halifax West Yorkshire HX6 4DZ on 14 August 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |