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INFINITY RESOURCES INTERNATIONAL LIMITED

Company number SC292459

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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 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
  • GBP 310,485.7
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
  • GBP 221.7
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
  • GBP 221.7