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INFINITI GLAZING SYSTEMS LTD

Company number 07477898

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
25 Feb 2016 AR01 Annual return made up to 23 December 2015
Statement of capital on 2016-02-25
  • GBP 153
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Jan 2015 TM01 Termination of appointment of Andrew Vince as a director on 22 January 2015
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 152
04 Dec 2014 CH01 Director's details changed for Mr Leo Howson on 1 December 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AP01 Appointment of Mr Leo Howson as a director
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 152
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AD01 Registered office address changed from the Cattle Market Rush Hill Farrington Gurney Bristol N E Somerset BS39 6TP on 2 September 2013
11 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Michael Clive Morbey as a director
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted