INFINIS CHINA (INVESTMENTS) LIMITED: Filings - Page 2

  • Overview

    Company NameINFINIS CHINA (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07630183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINIS CHINA (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

    1 pagesTM01

    Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 08, 2016

    1 pagesTM01

    Appointment of Michael Holton as a director on Dec 08, 2016

    2 pagesAP01

    Appointment of Stephen Shane Pickering as a director on Dec 08, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

    Appointment of Jacqueline Long as a secretary on Dec 30, 2015

    2 pagesAP03

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Dec 30, 2015

    1 pagesTM02

    Termination of appointment of Gordon Alexander Boyd as a director on Nov 12, 2015

    1 pagesTM01

    Appointment of Thomas Edward Hinton as a director on Oct 28, 2015

    2 pagesAP01

    Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015

    2 pagesAP03

    Termination of appointment of Graham Ferguson Bisset as a secretary on Sep 18, 2015

    1 pagesTM02

    Appointment of Karen Lorraine Atterbury as a secretary on Sep 18, 2015

    2 pagesAP03

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Appointment of Graham Ferguson Bisset as a secretary on Jan 19, 2015

    2 pagesAP03

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

    1 pagesTM02

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Gordon Alexander Boyd as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Aikman as a director

    1 pagesTM01

    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