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INFINIS INVESTMENTS LIMITED
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INFINIS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameINFINIS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04770256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINIS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Sep 24, 2014

    		15 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2013

    		6 pages4.68

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Oct 11, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Dr Eric Philippe Marianne Machiels as a director on Sep 25, 2012

    		2 pagesAP01

    Termination of appointment of Steven Neville Hardman as a director on Sep 25, 2012

    		1 pagesTM01

    Statement of capital on Sep 24, 2012

    • Capital: GBP 115.859555
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Gordon Alexander Boyd as a director on Mar 12, 2012

    		2 pagesAP01

    Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012

    		1 pagesTM01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Termination of appointment of John Birt as a director

    		1 pagesTM01

    Appointment of Steven Neville Hardman as a director

    		2 pagesAP01

    Termination of appointment of Tavraj Banga as a director

    		1 pagesTM01

    Appointment of Miss Elizabeth Jane Aikman as a director

    		2 pagesAP01

    Termination of appointment of Andrew Chadd as a director

    		1 pagesTM01

    Termination of appointment of Gordon Edge as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0