- Company Overview for DSP INFINITY GP LIMITED (SC313591)
- Filing history for DSP INFINITY GP LIMITED (SC313591)
- People for DSP INFINITY GP LIMITED (SC313591)
- More for DSP INFINITY GP LIMITED (SC313591)
| 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) |
|---|---|---|---|
| 09 Jan 2015 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
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| 06 Jan 2015 | CH01 | Director's details changed for Mr Isaac Philip Jaffe on 1 July 2013 | |
| 06 Jan 2015 | CH01 | Director's details changed for Mrs Nicola Louise Bailey on 1 July 2013 | |
| 30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 07 Jan 2013 | TM02 | Termination of appointment of Halliwells Secretaries Limited as a secretary | |
| 29 Nov 2012 | AP01 | Appointment of Mrs Nicola Louise Bailey as a director | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Isaac Philip Jaffe on 1 December 2009 | |
| 19 Jan 2010 | CH04 | Secretary's details changed for Halliwells Secretaries Limited on 1 December 2009 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
| 16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Sep 2008 | 363s | Return made up to 18/12/07; full list of members; amend | |
| 08 Sep 2008 | 363s | Return made up to 18/12/07; full list of members | |
| 23 Feb 2007 | CERTNM | Company name changed tm 1276 LIMITED\certificate issued on 23/02/07 | |
| 23 Feb 2007 | 88(2)R | Ad 07/02/07--------- £ si 1@1=1 £ ic 2/3 |