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INFINITECORP LIMITED

Company number 04257250

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Accounts for a dormant company made up to 24 March 2010
31 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1
31 Aug 2010 CH02 Director's details changed for Trafalgar Officers Limited on 23 July 2010
31 Aug 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
27 Jan 2010 AA Accounts for a dormant company made up to 24 March 2009
07 Sep 2009 363a Return made up to 23/07/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
28 Jan 2009 AA Full accounts made up to 24 March 2008
30 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
30 Dec 2008 288a Director appointed trafalgar officers LIMITED
30 Dec 2008 288a Director appointed christopher george white
30 Dec 2008 288a Director appointed maurice moses benady
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2008 363a Return made up to 23/07/08; full list of members
25 Jan 2008 AA Full accounts made up to 24 March 2007
20 Dec 2007 363a Return made up to 23/07/07; full list of members
29 Jan 2007 AA Full accounts made up to 24 March 2006