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INFINIS OPERATIONS 2

Company number 05719062

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 August 2012
31 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2012 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012
11 Nov 2011 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 11 November 2011
11 Nov 2011 4.70 Declaration of solvency
11 Nov 2011 600 Appointment of a voluntary liquidator
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-07
12 Jul 2011 AP01 Appointment of Steven Neville Hardman as a director
11 Jul 2011 TM01 Termination of appointment of Tavraj Banga as a director
11 Jul 2011 AP01 Appointment of Miss Elizabeth Jane Aikman as a director
11 Jul 2011 TM01 Termination of appointment of Andrew Chadd as a director
11 Jul 2011 TM01 Termination of appointment of Michael Darragh as a director
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 200
31 May 2011 TM01 Termination of appointment of Nils Steinmeyer as a director
30 Mar 2011 AP01 Appointment of Mr Tavraj Singh Banga as a director
11 Aug 2010 AP01 Appointment of Andrew Peter Chadd as a director
11 Aug 2010 TM01 Termination of appointment of Ruth Prior as a director
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jul 2010 CH03 Secretary's details changed for Samantha Jane Calder on 29 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010
30 Jul 2010 CH01 Director's details changed for Michael Damian Darragh on 29 June 2010
22 Jul 2010 AA Full accounts made up to 31 March 2010
10 Feb 2010 AP01 Appointment of Ruth Catherine Prior as a director
10 Feb 2010 TM01 Termination of appointment of Quentin Stewart as a director