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INFINITY HT LIMITED

Company number 08776977

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 836
03 Sep 2015 AD01 Registered office address changed from 57 Fairfax Road London NW6 4EL England to 4 Cambridge Terrace Mews London NW1 4JJ on 3 September 2015
21 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 836
02 Oct 2014 TM01 Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014
16 Sep 2014 AD01 Registered office address changed from Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH United Kingdom to 57 Fairfax Road London NW6 4EL on 16 September 2014
11 Sep 2014 TM02 Termination of appointment of Gavin Mark Kaye as a secretary on 11 September 2014
06 Mar 2014 CERTNM Company name changed infinity health technology LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 836