INFINITE FIELD MARKETING SOLUTIONS LIMITED

Company number 03854330

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(2 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce premium account/cancel redemption reserve 19/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 25,000	(6 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
14 Oct 2015	AD01	Registered office address changed from Infinite House 7 Woodside South Marston Park Swindon Wiltshire SN3 4WA to Unit 5 Pagoda Park, Westmead Drive Westlea Swindon SN5 7UN on 14 October 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 25,000	(6 pages)
01 Apr 2015	AP01	Appointment of Mr Nicholas Charles Cresswell as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Jean Francois Paul Cahorn as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Toby Maynard Davies as a director on 31 March 2015	(1 page)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 16 October 2014 GBP 25,000.00	(4 pages)
05 Nov 2014	SH03	Purchase of own shares.	(3 pages)
04 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 26,000	(6 pages)
17 Apr 2014	AP01	Appointment of Mrs Christina Ann Allen as a director	(2 pages)
17 Apr 2014	CH01	Director's details changed for Hugh Meredith on 1 January 2014	(3 pages)
16 Apr 2014	CH01	Director's details changed for Richard Hugh Meredith on 1 January 2014	(2 pages)
16 Apr 2014	TM02	Termination of appointment of Colin Stone as a secretary	(1 page)
16 Apr 2014	TM01	Termination of appointment of Nigel Stone as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Colin Stone as a director	(1 page)