INFINIUM LIMITED

Company number 04386126

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	(5 pages)
17 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	(5 pages)
20 Aug 2010	AD01	Registered office address changed from Unit 2 Bridge Industrial Estate New Road Newhaven East Sussex BN9 0ES on 20 August 2010	(2 pages)
26 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13	(1 page)
17 Jun 2010	TM01	Termination of appointment of Renatus Moolenaar as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 200	(11 pages)
19 Mar 2010	CH01	Director's details changed for Ian Holmes on 1 January 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 1 January 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Alan Henry Cook on 1 January 2010	(2 pages)
18 Mar 2010	CERTNM	Company name changed infinium technologies LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
18 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	SH08	Change of share class name or designation	(1 page)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
25 Nov 2009	AP03	Appointment of Mrs Mary Hopkins as a secretary	(1 page)
25 Nov 2009	TM02	Termination of appointment of Renatus Moolenaar as a secretary	(1 page)
06 Oct 2009	SH08	Change of share class name or designation	(2 pages)
21 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from unit 2 bridge industrial estate new road newhaven east sussex BN9 0EU	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from unit 16 cliffe industrial estate south street lewes east sussex BN8 6JL	(1 page)