INFINITY SYSTEMS GROUP PLC

Company number 06878209

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2011	AR01	Annual return made up to 15 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)
11 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH04	Secretary's details changed for D & D Secretarial Ltd on 1 October 2009	(2 pages)
14 Apr 2010	MA	Memorandum and Articles of Association	(11 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 75,000,000	(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)
04 Sep 2009	288a	Director appointed ragen ramanbhai amin	(2 pages)
28 Apr 2009	288a	Director appointed mr ronald keith brennan	(1 page)
28 Apr 2009	288a	Director appointed dr behnam qajar	(1 page)
28 Apr 2009	288b	Appointment Terminated Director daniel dwyer	(1 page)
28 Apr 2009	288b	Appointment Terminated Director daniel dwyer	(1 page)
15 Apr 2009	NEWINC	Incorporation	(14 pages)