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INFINITY FINANCE LIMITED

Company number 07227347

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 60,303
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 60,303
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 60,301.00
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 60,003
16 Jul 2010 TM01 Termination of appointment of James Cowham as a director
19 Apr 2010 NEWINC Incorporation