- Company Overview for INFINITI HOLDCO LTD (08733810)
- Filing history for INFINITI HOLDCO LTD (08733810)
- People for INFINITI HOLDCO LTD (08733810)
- More for INFINITI HOLDCO LTD (08733810)
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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21 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Nisha Upadhyay as a director on 8 November 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
31 Oct 2016 | CH01 | Director's details changed for Dr Nisha Upadhyay on 15 October 2016 | |
24 Oct 2016 | CH01 | Director's details changed for Mrs Nisha Upadhyay on 15 October 2016 | |
11 Aug 2016 | CH01 | Director's details changed for Mr Deepesh Upadhyay on 1 July 2016 | |
09 Aug 2016 | AD01 | Registered office address changed from 146 Merton Hall Road London SW19 3PZ to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 9 August 2016 | |
16 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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13 Oct 2015 | TM01 | Termination of appointment of Neha Patel as a director on 1 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Dipen Patel as a director on 1 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Asha Patel as a director on 1 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Anand Patel as a director on 1 September 2015 | |
15 Sep 2015 | AAMD | Amended micro company accounts made up to 31 March 2015 | |
10 Jul 2015 | AA | Micro company accounts made up to 31 March 2015 | |
10 Jul 2015 | AP01 | Appointment of Dr Nisha Upadhyay as a director on 15 October 2013 | |
05 Nov 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
29 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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15 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-15
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