INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

Date	Type	Description	View / Download
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	AD01	Registered office address changed from Cba Offices Castle Street Leicester LE1 5WN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017	(2 pages)
22 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11	(1 page)
19 Jun 2014	AD01	Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Bala Rajendran as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Craig Davidson as a director	(1 page)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,000	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Monicca Maran as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of John Byrne as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr John Gregory Byrne as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Craig Campbell Davidson as a director	(2 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Oct 2013	AP01	Appointment of Ms. Monicca Nivetha Maran as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Bala Murugan Rajendran on 31 January 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Catherine Dean as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Catherine Dean as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY on 5 April 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
14 Jan 2013	AP01	Appointment of Mr Bala Murugan Rajendran as a director	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Nuno Jorge as a secretary	(1 page)