INFINITY RESOURCES INTERNATIONAL LIMITED

Company number SC292459

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
11 Mar 2019	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Deebridge House 4 Leggart Terrace Aberdeen AB12 5TX on 11 March 2019	(2 pages)
31 Dec 2018	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(2 pages)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
19 Apr 2016	TM01	Termination of appointment of Alan Golightly as a director on 26 February 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Amanda Louise Dornan as a director on 26 February 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr David Bruce as a director on 26 February 2016	(3 pages)
19 Apr 2016	AP01	Appointment of Mr Philip Neil Norgate as a director on 26 February 2016	(2 pages)
19 Apr 2016	AP03	Appointment of Philip Neil Norgate as a secretary on 26 February 2016	(3 pages)
19 Apr 2016	AD01	Registered office address changed from 15a Victoria Street Aberdeen AB10 1XB to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 19 April 2016	(2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 310,485.7	(3 pages)
19 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
31 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 221.7	(4 pages)
31 Oct 2015	CH01	Director's details changed for Alan Golightly on 8 April 2015	(2 pages)
31 Oct 2015	CH01	Director's details changed for Amanda Louise Dornan on 10 April 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Martin Alexander Finnie as a director on 24 July 2015	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 221.7	(6 pages)