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INFINITY PHARMA LIMITED

Company number 06780536

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
21 Sep 2011 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF United Kingdom on 21 September 2011
16 Sep 2011 4.20 Statement of affairs with form 4.19
16 Sep 2011 600 Appointment of a voluntary liquidator
16 Sep 2011 LIQ MISC RES Resolution insolvency:appointment of liquidator
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
07 Sep 2011 AP01 Appointment of Mr Michael Millin as a director on 18 March 2011
18 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
18 Feb 2011 CH01 Director's details changed for Mrs Charmaine Mustsago on 29 December 2010
03 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
11 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Ms Charmaine Mustsago on 29 December 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from suite b, 29 harley street london W1G 9QR united kingdom
23 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
23 Jul 2009 288b Appointment Terminated Secretary nominee secretary LTD
29 Dec 2008 NEWINC Incorporation