- Company Overview for ADINFINITAS LIMITED (08654541)
- Filing history for ADINFINITAS LIMITED (08654541)
- People for ADINFINITAS LIMITED (08654541)
- More for ADINFINITAS LIMITED (08654541)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
03 Oct 2019 | TM01 | Termination of appointment of John Christopher Turner as a director on 3 October 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of Richard Meredith Barker as a director on 3 October 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
09 Nov 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
16 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
15 Feb 2018 | AD01 | Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 15 February 2018 | |
17 Aug 2017 | TM01 | Termination of appointment of David John Brownridge as a director on 17 August 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
26 Jun 2017 | PSC01 | Notification of Louis Vernon De Silva as a person with significant control on 22 March 2017 | |
26 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2017 | |
05 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
30 Jan 2017 | AD01 | Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017 | |
19 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
19 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
20 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
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27 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
11 Feb 2015 | AP01 | Appointment of Mr David John Brownridge as a director on 1 February 2015 | |
21 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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02 Sep 2013 | AP01 | Appointment of Mr Louis Vernon De Silva as a director | |
02 Sep 2013 | AP01 | Appointment of Mr John Christopher Turner as a director | |
02 Sep 2013 | AP01 | Appointment of Mr Richard Meredith Barker as a director |