INFAZE SERVICES LIMITED

Company number 08053577

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Unit 13789 13 Freeland Park Wareham Road Poole BH16 6FA on 27 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Sarah Murphy as a director on 12 September 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
08 Sep 2017	AUD	Auditor's resignation	(1 page)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
15 May 2017	TM02	Termination of appointment of Sanne Secretaries Limited as a secretary on 15 May 2017	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Aug 2016	AP01	Appointment of Miss Sarah Murphy as a director on 16 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of David Smaller as a director on 16 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Richard Julian Brennan as a director on 16 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Martin Charles Schnaier as a director on 16 August 2016	(1 page)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
12 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
07 Apr 2014	AD01	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley London W1J 8DJ United Kingdom on 25 March 2013	(1 page)
05 Dec 2012	AD01	Registered office address changed from 34-36 Clarges Street London W1J 7EJ England on 5 December 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Carl Pollard as a director	(1 page)

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