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INFINIT SYSTEMS UK LIMITED

Company number 08946886

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
15 Mar 2021 AD01 Registered office address changed from 41 Jaguar Lane Bracknell Berkshire RG12 9SA to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 15 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 110
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
05 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
19 Aug 2014 AD01 Registered office address changed from 71 Bruton Way Bracknell Berkshire RG12 0GJ England to 41 Jaguar Lane Bracknell Berkshire RG12 9SA on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Siu Lun Ku on 7 August 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1