INFINITY TRACKING LIMITED

Company number 07192131

Date	Type	Description	View / Download
14 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	(3 pages)
13 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(31 pages)
13 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
29 Oct 2014	MR01	Registration of charge 071921310001, created on 24 October 2014	(29 pages)
01 Aug 2014	AP03	Appointment of Mr Chris Lee as a secretary on 1 April 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	(3 pages)
14 Jul 2014	CH01	Director's details changed for Mr Paul Walsh on 1 June 2014	(2 pages)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2014	AD01	Registered office address changed from 31 London Road Reigate Surrey RH2 9SS England on 14 February 2014	(1 page)
29 May 2013	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	(3 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
03 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
18 May 2011	CH01	Director's details changed for Mr Paul Walsh on 1 January 2011	(2 pages)
18 May 2011	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Robert Pierre as a director	(1 page)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)