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THEINFINITYHEALTHGROUP LTD

Company number 09740477

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
16 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CH01 Director's details changed for Mr Andrew Kenneth Elder on 11 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC01 Notification of Andrew Kenneth Elder as a person with significant control on 6 April 2016
11 Jul 2017 AD01 Registered office address changed from St Wendredas Rectory 21 Wimblington Road March Cambridgeshire PE15 9QW England to The Barn 2 Hazeland Steading Morton Bourne PE10 0PW on 11 July 2017
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 CH01 Director's details changed for Mr Andrew Kenneth Elder on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from 15 Springfields Springfields Eastrea, Whittlesey Peterborough PE7 2AT England to St Wendredas Rectory 21 Wimblington Road March Cambridgeshire PE15 9QW on 19 April 2017
12 Apr 2017 AD01 Registered office address changed from 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE England to 15 Springfields Springfields Eastrea, Whittlesey Peterborough PE7 2AT on 12 April 2017
06 Mar 2017 AD01 Registered office address changed from 3 Owenns Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE England to 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE on 6 March 2017
02 Mar 2017 AD01 Registered office address changed from 3 Owens Gardens Whittlesey Peterborough PE7 1PE England to 3 Owenns Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andrew Kenneth Elder on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andrew Kenneth Elder on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from The School House 16 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU to 3 Owens Gardens Whittlesey Peterborough PE7 1PE on 2 March 2017
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Feb 2016 AD01 Registered office address changed from The School House Church Street Alwalton Peterborough PE7 3UU England to The School House 16 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU on 17 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Andrew Kenneth Elder on 7 January 2016
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 1