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INFINITI TECHNOLOGY & CONSULTING LIMITED

Company number 11561923

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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 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
29 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Dec 2021 AAMD Amended micro company accounts made up to 30 September 2020
23 Nov 2021 AAMD Amended micro company accounts made up to 30 September 2019
15 Nov 2021 AP01 Appointment of Mr John Michael Burroughes as a director on 2 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Aug 2020 AA Micro company accounts made up to 30 September 2019
27 Mar 2020 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 35 Braemore Road Hove BN3 4HA on 27 March 2020
05 Nov 2019 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 5 November 2019
29 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
01 Aug 2019 TM01 Termination of appointment of Andrew John Burroughes as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr Peter Reglar as a director on 1 August 2019
21 May 2019 PSC04 Change of details for Mr Peter William Reglar as a person with significant control on 20 May 2019
21 May 2019 TM01 Termination of appointment of Ian Martin Wyatt as a director on 20 May 2019
21 May 2019 AD01 Registered office address changed from 4 Waterside Court Waterside Drive Langely Slough SL3 6EZ United Kingdom to Preston Park House South Road Brighton BN1 6SB on 21 May 2019
21 May 2019 AP01 Appointment of Mr Andrew John Burroughes as a director on 20 May 2019
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-10
  • GBP 1,000