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INFINITY SAV LIMITED

Company number 10272858

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
15 Aug 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from 36 Old Jewry Old Jewry London EC2R 8DD United Kingdom to 19 st. James Close New Malden KT3 6DU on 24 July 2018
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
21 Aug 2017 TM01 Termination of appointment of Dong Il Kim as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Sung Mo Hong as a director on 21 August 2017
21 Aug 2017 CH03 Secretary's details changed for Mrs Serena Elisabeth Kim on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Slobodian Andrii as a director on 21 August 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-03
17 Dec 2016 CONNOT Change of name notice
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted