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INFINITY (MANCHESTER 4) LIMITED

Company number 06502277

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
12 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
24 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
26 Jun 2013 AD01 Registered office address changed from 26H Floor City Tower Piccadilly Plaza Manchester G Manchester M1 4BD on 26 June 2013
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 3
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Daniel Finestein on 13 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
24 Feb 2009 363a Return made up to 13/02/09; full list of members
16 Feb 2009 288a Director appointed philip vickers
16 Feb 2009 88(2) Ad 18/02/08 gbp si 2@1=2 gbp ic 1/3
19 Feb 2008 288a New director appointed
19 Feb 2008 287 Registered office changed on 19/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2008 288a New secretary appointed;new director appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
13 Feb 2008 NEWINC Incorporation