INFINITY LEAD MANAGEMENT LTD filing history - Find and update company information - GOV.UK

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INFINITY LEAD MANAGEMENT LTD

Company number 09607662

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 10,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	CH01	Director's details changed for Mrs Dobrila Bigovic on 13 June 2015	View PDF Director's details changed for Mrs Dobrila Bigovic on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CERTNM	Company name changed premium events & marketing group LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	View PDF Company name changed premium events & marketing group LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Mrs. Dobrila Bigovic as a director	View PDF Appointment of Mrs. Dobrila Bigovic as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Mrs Dobrila Bigovic as a director on 9 June 2015	View PDF Appointment of Mrs Dobrila Bigovic as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH02	Director's details changed for Northco Directors Limited on 9 June 2015	View PDF Director's details changed for Northco Directors Limited on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Simone Tautz as a director on 9 June 2015	View PDF Termination of appointment of Simone Tautz as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP02	Appointment of Northco Directors Limited as a director on 9 June 2015	View PDF Appointment of Northco Directors Limited as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-26 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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