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INFX SOLUTIONS HOLDINGS LIMITED

Company number 07838217

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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)
25 May 2017 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2017 2.35B Notice of move from Administration to Dissolution on 17 February 2017
24 Oct 2016 2.23B Result of meeting of creditors
28 Sep 2016 2.17B Statement of administrator's proposal
14 Sep 2016 AD01 Registered office address changed from 17 Robertson Street Robertson Street Hastings East Sussex TN34 1HL to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 14 September 2016
12 Sep 2016 2.12B Appointment of an administrator
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,000
14 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure/ share exchange 17/07/2013
25 Jun 2013 CH01 Director's details changed for Mr Nicholas Paul Arthur Silk on 1 May 2013
25 Jun 2013 CH01 Director's details changed for Mr Nicholas Paul Arthur Silk on 1 May 2013
25 Jun 2013 CH01 Director's details changed for Mr Marc Gaulet Woodhead on 1 May 2013
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AD01 Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP United Kingdom on 28 May 2013
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Feb 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)