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INFINITE SOURCE LTD

Company number 08765019

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2018 L64.04 Dissolution deferment
30 Apr 2018 L64.07 Completion of winding up
30 Oct 2014 COCOMP Order of court to wind up
28 Aug 2014 TM01 Termination of appointment of Nadia Khan as a director on 7 May 2014
12 Aug 2014 AD01 Registered office address changed from 21 Hyde Park Road 21 Hyde Park Road Leeds LS6 1PY England to 21 Hyde Park Road Leeds LS6 1PY on 12 August 2014
12 Aug 2014 AD01 Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to 21 Hyde Park Road Leeds LS6 1PY on 12 August 2014
02 Jul 2014 TM01 Termination of appointment of Ian Syddall as a director
07 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 135
27 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 28 February 2015
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
02 Dec 2013 AP01 Appointment of Mr Ramzan Khan as a director
02 Dec 2013 AP01 Appointment of Miss Nadia Khan as a director
02 Dec 2013 AP01 Appointment of Mr Ian Lawton Syddall as a director
06 Nov 2013 TM01 Termination of appointment of Osker Heiman as a director
06 Nov 2013 NEWINC Incorporation