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MYINFINITY FINANCE LIMITED

Company number 08469710

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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)
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500.00
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 NEWINC Incorporation