INFINITY RESOURCES INTERNATIONAL LIMITED
Company number SC292459
- Company Overview for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- Filing history for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- People for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- Charges for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
- More for INFINITY RESOURCES INTERNATIONAL LIMITED (SC292459)
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) |
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01 Apr 2019 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
01 Apr 2019 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
29 Mar 2019 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
11 Mar 2019 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Deebridge House 4 Leggart Terrace Aberdeen AB12 5TX on 11 March 2019 | |
31 Dec 2018 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
09 Jan 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2017 | DS01 | Application to strike the company off the register | |
27 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Alan Golightly as a director on 26 February 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Amanda Louise Dornan as a director on 26 February 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr David Bruce as a director on 26 February 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Philip Neil Norgate as a director on 26 February 2016 | |
19 Apr 2016 | AP03 | Appointment of Philip Neil Norgate as a secretary on 26 February 2016 | |
19 Apr 2016 | AD01 | Registered office address changed from 15a Victoria Street Aberdeen AB10 1XB to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 19 April 2016 | |
24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
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19 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
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31 Oct 2015 | CH01 | Director's details changed for Alan Golightly on 8 April 2015 | |
31 Oct 2015 | CH01 | Director's details changed for Amanda Louise Dornan on 10 April 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Martin Alexander Finnie as a director on 24 July 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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