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INFINITY BMS LTD

Company number 12723659

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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 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2024 AD01 Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Numerology Accountants Ltd Office 2, Corporation Street Hyde SK14 1AB on 15 January 2024
08 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 AP01 Appointment of Mr Muhammad Aadam as a director on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to 32-36 Chorley New Road Bolton BL1 4AP on 18 January 2023
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
13 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2022 CH01 Director's details changed for Mr Neil Jonathon Vickers on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Neil Jonathon Vickers as a person with significant control on 14 June 2022
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 PSC04 Change of details for Mr Neil Jonathon Vickers as a person with significant control on 27 August 2021
31 Aug 2021 PSC07 Cessation of Annelise Elaine Clewes as a person with significant control on 27 August 2021
31 Aug 2021 TM02 Termination of appointment of Annelise Elaine Clewes as a secretary on 27 August 2021
31 Aug 2021 TM01 Termination of appointment of Annelise Elaine Clewes as a director on 27 August 2021
21 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
21 Jul 2021 CH03 Secretary's details changed for Mrs Annelise Clewes on 5 July 2021
21 Jul 2021 PSC04 Change of details for Mr Neil Jonathon Vickers as a person with significant control on 5 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Neil Vickers on 5 July 2021
21 Jul 2021 PSC01 Notification of Annelise Elaine Clewes as a person with significant control on 6 July 2020
01 Jul 2021 PSC04 Change of details for Mr Neil Vickers as a person with significant control on 30 June 2021
01 Jul 2021 CH03 Secretary's details changed for Mrs Annelise Clewes on 30 June 2021
01 Jul 2021 PSC04 Change of details for a person with significant control