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INFERMED LIMITED

Company number 02621844

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
10 Nov 2017 CH01 Director's details changed for Laura Claire Crespi on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Simon Adams as a director on 7 November 2017
10 Nov 2017 AP01 Appointment of Laura Claire Crespi as a director on 7 November 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 December 2015
18 Nov 2016 AD02 Register inspection address has been changed to 1-3 Strand London WC2N 5JR
16 Nov 2016 AP04 Appointment of Re Secretaries Limited as a secretary on 16 November 2016
16 Nov 2016 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 25,244.4
17 Jun 2016 CH01 Director's details changed for Ms Ruth Anne Kitson on 1 June 2016
11 Feb 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 June 2015
01 Dec 2015 AA Full accounts made up to 31 December 2014
18 Nov 2015 AP01 Appointment of Mr Simon Adams as a director on 12 November 2015
18 Nov 2015 AP01 Appointment of Mr Timothy Hawkins as a director on 12 November 2015
18 Nov 2015 AD01 Registered office address changed from 25 Bedford Square London WC1B 3HW to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 18 November 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 25,244.40
15 Jul 2015 AUD Auditor's resignation
10 Jul 2015 MR04 Satisfaction of charge 1 in full
09 Jul 2015 TM01 Termination of appointment of Roger Brian Phillip Wallhouse as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Robert John Dunlop as a director on 30 June 2015