co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFINIS INVESTMENTS 2 LIMITED
Filings

INFINIS INVESTMENTS 2 LIMITED: Filings

    • Overview

    Company NameINFINIS INVESTMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05056435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINIS INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 28, 2012

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

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

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2011

    		LRESSP

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN47YJ on Dec 05, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of Steven Neville Hardman as a director

    		2 pagesAP01

    Termination of appointment of Tavraj Banga as a director

    		1 pagesTM01

    Termination of appointment of Andrew Chadd as a director

    		1 pagesTM01

    Appointment of Miss Elizabeth Jane Aikman as a director

    		2 pagesAP01

    Termination of appointment of Robert Barr as a director

    		1 pagesTM01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Tavraj Singh Banga on Mar 17, 2011

    		2 pagesCH01

    Termination of appointment of Nils Steinmeyer as a director

    		1 pagesTM01

    Appointment of Mr Tavraj Singh Banga as a director

    		2 pagesAP01

    Appointment of Andrew Peter Chadd as a director

    		2 pagesAP01

    Termination of appointment of Ruth Prior as a director

    		1 pagesTM01

    Director's details changed for Mr Robert Nicolas Barr on Jun 29, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nils Olin Steinmeyer on Jun 29, 2010

    		2 pagesCH01

    Secretary's details changed for Samantha Jane Calder on Jun 29, 2010

    		1 pagesCH03

    Appointment of Ruth Catherine Prior as a director

    		2 pagesAP01
    234Next

    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