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ADINFINITAS LIMITED

Company number 08654541

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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)
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
  • GBP 840
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
  • GBP 840
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