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INFINITI LTD.

Company number SC289075

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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)
01 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2013 O/C EARLY DISS Order of court for early dissolution
11 Mar 2010 AD01 Registered office address changed from Office 1, Ayrshire Innovation Centre, 2 Cockburn Place Riverside Business Park, Irvine Ayrshire KA11 5DA on 11 March 2010
11 Mar 2010 CO4.2(Scot) Court order notice of winding up
11 Mar 2010 4.2(Scot) Notice of winding up order
17 Feb 2010 4.9(Scot) Appointment of a provisional liquidator
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 124,185
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 119,218
14 Sep 2009 363a Return made up to 18/08/09; full list of members
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
01 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Feb 2009 88(2) Ad 04/02/09 gbp si 2419@1=2419 gbp ic 103685/106104
01 Sep 2008 363a Return made up to 18/08/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Apr 2008 88(2) Ad 28/03/08-28/03/08 gbp si 3685@1=3685 gbp ic 100000/103685
10 Sep 2007 363a Return made up to 18/08/07; full list of members
10 Sep 2007 288b Director resigned
10 Sep 2007 190 Location of debenture register
10 Sep 2007 353 Location of register of members
24 Aug 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 410(Scot) Partic of mort/charge *
09 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jul 2007 88(3) Particulars of contract relating to shares
05 Jul 2007 88(2)R Ad 15/06/07-15/06/07 £ si 25000@1=25000 £ ic 75000/100000
05 Jul 2007 88(2)R Ad 15/06/07-15/06/07 £ si 5000@1=5000 £ ic 70000/75000