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INFINITI MEDICAL LTD

Company number 08040446

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016 CH01 Director's details changed for Jeffrey Solomon on 1 April 2016
26 Apr 2016 CH01 Director's details changed for Jared Finegold on 1 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
29 Apr 2015 CH01 Director's details changed for Jeffrey Solomon on 20 October 2014
29 Apr 2015 CH01 Director's details changed for Jared Finegold on 20 October 2014
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 15 October 2014
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Jared Finegold on 10 September 2012
13 Sep 2012 CH01 Director's details changed for Jeffrey Solomon on 10 September 2012
23 Apr 2012 NEWINC Incorporation
  • ANNOTATION Officers date of birth was removed from the IN01 on 01/08/2012 as it was factually Inaccurate