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INFINITY RECORDS LIMITED

Company number 06935556

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AD01 Registered office address changed from the Pavillion Friars Well Estate North Drive Wartnaby Leicestershire LE14 3HQ United Kingdom on 23 July 2013
22 Jul 2013 AP03 Appointment of Matthew Davey as a secretary
22 Jul 2013 TM02 Termination of appointment of Martin Abbott as a secretary
22 Jul 2013 TM01 Termination of appointment of Ian Kerr as a director
25 Jun 2013 AD01 Registered office address changed from 2 the Pavillion Burrough Court Burrough on the Hill LE14 2QS United Kingdom on 25 June 2013
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 300
19 Jun 2013 CH01 Director's details changed for Mr Ian James Kerr on 19 June 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 300
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 300
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 300
11 Mar 2013 AP01 Appointment of Mr Matthew Davey as a director
11 Mar 2013 TM01 Termination of appointment of Martyn Lee as a director
11 Mar 2013 TM01 Termination of appointment of David Eggington as a director
16 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 100
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Aug 2011 AP01 Appointment of Mr David Eggington as a director
30 Aug 2011 AP01 Appointment of Mr Martyn Robert Lee as a director
30 Aug 2011 AP01 Appointment of Mr Neil Ribbens as a director
29 Aug 2011 AP03 Appointment of Mr Martin Glen Abbott as a secretary