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INFONIX LTD

Company number 10708775

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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)
14 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
18 May 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
16 Aug 2023 CERTNM Company name changed systems solutions LTD\certificate issued on 16/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
23 May 2023 AA Accounts for a dormant company made up to 30 April 2023
24 Mar 2023 CERTNM Company name changed WIZ4BIZ LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-23
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 May 2022 AA Accounts for a dormant company made up to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 AP03 Appointment of Mr Iqbal Ahmed as a secretary on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Iqbal Ahmed as a director on 10 March 2022
09 Jul 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
18 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
12 May 2020 AP01 Appointment of Mr Iqbal Ahmed as a director on 1 May 2020
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-10
09 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
04 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-04
  • GBP 1