THE INFINITY CORP LTD

Company number 07686794

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2018	TM01	Termination of appointment of Julian Clark as a director on 22 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Simon Benedict Wallace as a director on 22 February 2018	(2 pages)
22 Feb 2018	PSC07	Cessation of Julian Clark as a person with significant control on 22 February 2018	(1 page)
22 Feb 2018	PSC01	Notification of Simon Benedict Wallace as a person with significant control on 22 February 2018	(2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	(3 pages)
14 Sep 2017	RP05	Registered office address changed to PO Box 4385, 07686794: Companies House Default Address, Cardiff, CF14 8LH on 14 September 2017	(1 page)
18 Jul 2017	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Julian Clark as a person with significant control on 27 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Julian Clark as a director on 27 June 2017 ANNOTATION Part Rectified Director's address on AP01 was removed from the Public Register on 29/08/2017 as it was invalid or ineffective.	(3 pages)
28 Jun 2017	AD01	Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 113 Bentinck House 3-8 Bolsover Street, Fitzrovia London W1W 6AB on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Konstantin Nemchukov as a director on 27 June 2017	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
01 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(3 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
14 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)