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INFINITY FSG LTD

Company number 06523722

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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)
22 Jan 2014 MR01 Registration of charge 065237220001
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
05 Jan 2011 CERTNM Company name changed 100 percent car rental LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
05 Jan 2011 CONNOT Change of name notice
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for James Adedeji on 5 March 2010
08 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Jun 2009 363a Return made up to 05/03/09; full list of members
30 Dec 2008 288a Director appointed james adedeji
30 Dec 2008 288a Secretary appointed nicola adedeji
30 Dec 2008 288b Appointment terminate, director duport director LIMITED logged form
30 Dec 2008 287 Registered office changed on 30/12/2008 from 503 green lanes palmers green london N13 4BS united kingdom
30 Dec 2008 288b Appointment terminate, secretary duport secretary logged form
09 Dec 2008 287 Registered office changed on 09/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
09 Dec 2008 288b Appointment terminated director peter valaitis
09 Dec 2008 288b Appointment terminated director duport director LTD
09 Dec 2008 288b Appointment terminated secretary duport secretary LTD
15 Sep 2008 288a Director appointed mr peter valaitis
01 May 2008 287 Registered office changed on 01/05/2008 from southfield house 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom