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INFINITY TAX LIMITED

Company number SC275485

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	PSC05	Change of details for Infinity Partnership Limited as a person with significant control on 4 May 2018	View PDF Change of details for Infinity Partnership Limited as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2017	TM01	Termination of appointment of John Spencer Atkinson as a director on 30 June 2017	View PDF Termination of appointment of John Spencer Atkinson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	PSC01	Notification of Simon Cowie as a person with significant control on 6 April 2016	View PDF Notification of Simon Cowie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	CH01	Director's details changed for John Spencer Atkinson on 6 May 2015	View PDF Director's details changed for John Spencer Atkinson on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Anne Mary Torrance as a director on 1 October 2015	View PDF Termination of appointment of Anne Mary Torrance as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	CERTNM	Company name changed accord tax and accountancy LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed accord tax and accountancy LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
07 May 2015	AP01	Appointment of Simon Henry Dyer Cowie as a director on 30 April 2015	View PDF Appointment of Simon Henry Dyer Cowie as a director on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 April 2015	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP04	Appointment of Infinity Secretaries Limited as a secretary on 30 April 2015	View PDF Appointment of Infinity Secretaries Limited as a secretary on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 37 Albert Street Aberdeen AB25 1XU on 7 May 2015	View PDF Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 37 Albert Street Aberdeen AB25 1XU on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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