INFINIUM TECHNOLOGIES LIMITED

Company number 06648972

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
25 Feb 2013	AD01	Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom on 25 February 2013	(1 page)
31 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 1	(3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Paul Fountain as a director	(1 page)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Ian Holmes as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Paul David Fountain as a director	(2 pages)
26 Aug 2010	AD01	Registered office address changed from Unit 2 Bridge Industrial Estate New Road Newhaven East Sussex BN9 0ES on 26 August 2010	(1 page)
26 Aug 2010	TM01	Termination of appointment of Alan Cook as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(3 pages)
18 Mar 2010	CERTNM	Company name changed infinium LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
18 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	CERTNM	Company name changed infinium industries LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
15 Feb 2010	CONNOT	Change of name notice	(2 pages)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
22 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT	(1 page)

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