- Company Overview for MYINFINITY FINANCE LIMITED (08469710)
- Filing history for MYINFINITY FINANCE LIMITED (08469710)
- People for MYINFINITY FINANCE LIMITED (08469710)
- More for MYINFINITY FINANCE LIMITED (08469710)
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) |
---|---|---|---|
27 Jan 2018 | AA | Micro company accounts made up to 31 July 2017 | |
20 May 2017 | AA | Micro company accounts made up to 31 July 2016 | |
17 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
02 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
|
|
16 Mar 2016 | AD01 | Registered office address changed from Eldon Chambers 23 the Quayside Newcastle upon Tyne NE1 3DE to Suite 20 Cookson House River Drive South Shields Tyne and Wear NE33 1TL on 16 March 2016 | |
28 Aug 2015 | AA | Micro company accounts made up to 31 July 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
02 Apr 2015 | AP03 | Appointment of Mr Keith Ahmed as a secretary on 2 April 2015 | |
12 Dec 2014 | AA | Micro company accounts made up to 31 July 2014 | |
20 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
|
|
07 Apr 2014 | AA01 | Current accounting period extended from 30 April 2014 to 31 July 2014 | |
03 Jan 2014 | AD01 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 January 2014 | |
02 Jan 2014 | AP01 | Appointment of Mr Simon Hamilton as a director | |
02 Jan 2014 | CH01 | Director's details changed for Keith Ahmed on 2 January 2014 | |
16 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 7 October 2013
|
|
11 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2013 | NEWINC | Incorporation |