INFINITY CONTRACT SERVICES LIMITED

Company number 09214678

Date	Type	Description	View / Download
28 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	(21 pages)
16 Jan 2019	AD01	Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 16 January 2019	(2 pages)
11 Jan 2019	LIQ02	Statement of affairs	(8 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17	(1 page)
26 Nov 2018	TM01	Termination of appointment of Andrew Nicholas Broxholme as a director on 19 October 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
16 Oct 2018	PSC01	Notification of Catalin Manolescu as a person with significant control on 27 March 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Redbox Asset Management Limited as a person with significant control on 27 March 2018	(1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
19 Oct 2017	MR01	Registration of charge 092146780001, created on 17 October 2017	(32 pages)
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 11 April 2017	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,100	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
28 Nov 2014	AP01	Appointment of Mr Catalin Manolescu as a director on 28 November 2014	(2 pages)
23 Oct 2014	AP03	Appointment of Mr Catalin Manolescu as a secretary on 23 October 2014	(2 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1	(21 pages)