INFINITAS LEARNING UK LIMITED: Filings

  • Overview

    Company NameINFINITAS LEARNING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06198281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINITAS LEARNING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 24, 2019

    16 pagesLIQ03

    Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 6 Snow Hill London EC1A 2AY on Oct 09, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2018

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Notification of Eeh (Uk Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 05, 2018

    2 pagesPSC09

    Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on Mar 13, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on Oct 27, 2017

    1 pagesAD01

    Termination of appointment of Clive Malcolm Hay-Smith as a director on Aug 07, 2017

    1 pagesTM01

    Appointment of Jose Alberto Amaral Duarte as a director on Aug 07, 2017

    2 pagesAP01

    Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 20-22 Wenlock Road London N1 7GU on Sep 26, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Notification of a person with significant control statement

    3 pagesPSC08

    Confirmation statement made on Apr 02, 2017 with updates

    4 pagesCS01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    14 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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