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INFINICOM COMMUNICATIONS LIMITED

Company number 07517370

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 0.10
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
23 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Stephen Alan Smith as a director
30 Jan 2012 AP01 Appointment of Mr Matthew Robinson Riley as a director
27 Jan 2012 AP03 Appointment of Mr David Lewis Mcglennon as a secretary