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INFINITY CHATEAU LTD

Company number 08457769

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Desiree Verga as a director on 17 April 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 100
15 Jan 2014 TM02 Termination of appointment of Desiree Verga as a secretary
15 Jan 2014 AP01 Appointment of Mr Desiree Verga as a director
17 May 2013 AD01 Registered office address changed from 21 Ringwood Gardens London E14 9WY United Kingdom on 17 May 2013
07 Apr 2013 AP03 Appointment of Mrs Desiree Verga as a secretary
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Infinity Trustees Ltd as a director
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted