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FITINFINITE LIMITED

Company number 09469809

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
01 Jan 2018 AA Micro company accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
26 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Sep 2016 CH01 Director's details changed for Anshuman Rane on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Kamna Muralidharan on 29 September 2016
31 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 May 2016 CH01 Director's details changed for Mr Dhruv Menon on 11 April 2016
09 May 2016 AP01 Appointment of Kamna Muralidharan as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Manas Muralidharan as a director on 29 March 2016
13 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
28 Aug 2015 SH02 Sub-division of shares on 11 August 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 13/07/2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 13/07/2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 13/07/2015
23 Jul 2015 AP01 Appointment of Anshuman Rane as a director on 13 July 2015
23 Jul 2015 AP01 Appointment of Manas Muralidharan as a director on 13 July 2015
09 Jul 2015 AD01 Registered office address changed from C/O Romit Basu 75 Park Lane Croydon CR9 1XS United Kingdom to 75 Park Lane Croydon CR9 1XS on 9 July 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 100
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted