INFINITI TRADERS LTD

Company number 09505314

Date	Type	Description	View / Download
22 Jul 2020	PSC07	Cessation of Roman Malick as a person with significant control on 17 August 2019	(1 page)
22 Jul 2020	AP01	Appointment of Mr Karram Adam as a director on 17 August 2019	(2 pages)
21 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2020	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
01 Oct 2018	PSC04	Change of details for Mr Roman Malick as a person with significant control on 6 July 2018	(2 pages)
03 Sep 2018	AD01	Registered office address changed from 104 a High Street Wealdstone Harrow HA3 7AH England to Suite 4, Trinity House Heather Park Drive Wembley HA0 1SU on 3 September 2018	(1 page)
10 Feb 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
20 Oct 2017	AD01	Registered office address changed from 35 Bradstowe House Headstone Road Harrow HA1 1EH England to 104 a High Street Wealdstone Harrow HA3 7AH on 20 October 2017	(1 page)
19 Oct 2017	PSC01	Notification of Roman Malick as a person with significant control on 2 September 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	AD01	Registered office address changed from Fairview Netherfield Battle TN33 9QD England to 35 Bradstowe House Headstone Road Harrow HA1 1EH on 6 September 2017	(1 page)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	AP01	Appointment of Mr Roman Malick as a director on 4 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Anita Benge as a director on 4 September 2017	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
21 Jun 2017	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 9QD United Kingdom to Fairview Netherfield Battle TN33 9QD on 21 June 2017	(1 page)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)

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