INFINITY SYSTEMS (UK) PLC

Company number 06865626

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2012	TM02	Termination of appointment of D & D Secretarial Ltd as a secretary on 1 January 2012	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
03 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 75,000,000	(7 pages)
28 Mar 2011	TM01	Termination of appointment of Alexander Bell as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr James Joseph Cairns as a director	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
14 Apr 2010	MA	Memorandum and Articles of Association	(10 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH04	Secretary's details changed for D & D Secretarial Ltd on 1 October 2009	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 70,050,000	(2 pages)
20 Nov 2009	MISC	Form 123	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2009	AP01	Appointment of Mr Alexander Allan Bell as a director	(2 pages)
12 May 2009	88(2)	Ad 27/04/09 gbp si 4950000@1=4950000 gbp ic 50000/5000000	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2009	NEWINC	Incorporation	(15 pages)