- Company Overview for SGS I2I INFINITY LIMITED (06545924)
- Filing history for SGS I2I INFINITY LIMITED (06545924)
- People for SGS I2I INFINITY LIMITED (06545924)
- Insolvency for SGS I2I INFINITY LIMITED (06545924)
- More for SGS I2I INFINITY LIMITED (06545924)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | LIQ01 | Declaration of solvency | |
| 17 Oct 2024 | AD01 | Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 October 2024 | |
| 17 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 17 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 20 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 12 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 17 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 05 Dec 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 15 Aug 2019 | MA | Memorandum and Articles of Association | |
| 12 Aug 2019 | TM02 | Termination of appointment of Nicola Jayne Sage as a secretary on 11 June 2019 | |
| 12 Aug 2019 | TM01 | Termination of appointment of Nicola Jayne Sage as a director on 11 June 2019 | |
| 12 Aug 2019 | TM01 | Termination of appointment of Adam Charles Underwood as a director on 11 June 2019 | |
| 12 Aug 2019 | TM01 | Termination of appointment of Penelope Anne Underwood as a director on 11 June 2019 | |
| 12 Aug 2019 | AP03 | Appointment of Mrs Catherine Anne Aldag as a secretary on 11 June 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mr Michael Boyd as a director on 11 June 2019 | |
| 12 Aug 2019 | AP01 | Appointment of Mr James Mcgurk as a director on 11 June 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from The Old Mill Harvest Court Park Road Shepton Mallet Somerset BA4 5BS England to Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN on 12 August 2019 | |
| 12 Aug 2019 | PSC02 | Notification of Sgs United Kingdom Limited as a person with significant control on 11 June 2019 |