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INFRADO ASSOCIATES LTD

Company number 10838689

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
18 May 2020 PSC01 Notification of Susan Lynne Jones as a person with significant control on 18 May 2020
18 May 2020 AP01 Appointment of Ms Susan Lynne Jones as a director on 18 May 2020
18 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Lambert Avenue Richmond TW9 4QS on 18 May 2020
18 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 18 May 2020
18 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 18 May 2020
11 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 11 February 2020
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
27 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-27
  • GBP 1