INFINITY AGENCY LIMITED

Company number 08286319

Date	Type	Description	View / Download
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2020	AM23	Notice of move from Administration to Dissolution	(18 pages)
18 Dec 2019	AM19	Notice of extension of period of Administration	(3 pages)
18 Dec 2019	AM10	Administrator's progress report	(18 pages)
12 Mar 2019	AM10	Administrator's progress report	(18 pages)
24 Oct 2018	AM07	Result of meeting of creditors	(5 pages)
19 Sep 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
15 Sep 2018	AM03	Statement of administrator's proposal	(45 pages)
30 Aug 2018	TM01	Termination of appointment of Anthony Lancaster as a director on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Anthony Scott Hughes as a director on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Michael Christopher Ward as a director on 30 August 2018	(1 page)
24 Aug 2018	AM01	Appointment of an administrator	(3 pages)
10 Apr 2018	TM01	Termination of appointment of John David Finnigan as a director on 4 April 2018	(1 page)
24 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
04 Dec 2017	AD01	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(6 pages)
07 Sep 2017	TM01	Termination of appointment of Christopher Driscoll as a director on 7 September 2017	(1 page)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 623,128.82	(8 pages)
26 Jul 2017	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 May 2017	AD01	Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 8 May 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 600,628.82	(8 pages)