INFINIS OPERATIONS 2

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
30/11/1230 November 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
31/08/1231 August 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2012 View Document
31/08/1231 August 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
11/11/1111 November 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/11/1111 November 2011	SPECIAL RESOLUTION TO WIND UP View Document
11/11/1111 November 2011	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YJ View Document
11/11/1111 November 2011	DECLARATION OF SOLVENCY View Document
12/07/1112 July 2011	DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN View Document
11/07/1111 July 2011	DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR TAVRAJ BANGA View Document
11/07/1111 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER View Document
30/03/1130 March 2011	DIRECTOR APPOINTED MR TAVRAJ SINGH BANGA View Document
11/08/1011 August 2010	DIRECTOR APPOINTED ANDREW PETER CHADD View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View Document
30/07/1030 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 29/06/2010 View Document
30/07/1030 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
30/07/1030 July 2010	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 29/06/2010 View Document
30/07/1030 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN DARRAGH / 29/06/2010 View Document
22/07/1022 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/02/1010 February 2010	DIRECTOR APPOINTED RUTH CATHERINE PRIOR View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART View Document
15/09/0915 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
21/07/0921 July 2009	DIRECTORS CONFLICT OF INTEREST 23/10/2008 View Document
17/07/0917 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / NILS STEINMEYER / 10/03/2009 View Document
16/12/0816 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
15/07/0815 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	PREVEXT FROM 31/12/2007 TO 31/03/2008 View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR NILS STEINMEYER View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR RUTH PRIOR View Document
19/05/0819 May 2008	DIRECTOR APPOINTED QUENTIN RICHARD STEWART View Document
19/05/0819 May 2008	DIRECTOR APPOINTED NILS OLIN STEINMEYER View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
01/12/071 December 2007	NEW SECRETARY APPOINTED View Document
01/12/071 December 2007	SECRETARY RESIGNED View Document
23/11/0723 November 2007	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/10/079 October 2007	RE RED CRED SHR PREM AC 28/09/07 View Document
26/09/0726 September 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
26/09/0726 September 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
26/09/0726 September 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
26/09/0726 September 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
26/09/0726 September 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document

02/07/072 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	S366A DISP HOLDING AGM 16/11/06 View Document
21/11/0621 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/0621 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
26/09/0626 September 2006	COMPANY NAME CHANGED WRG OPERATIONS 2 LIMITED CERTIFICATE ISSUED ON 26/09/06 View Document
31/07/0631 July 2006	NC INC ALREADY ADJUSTED 18/04/06 View Document
31/07/0631 July 2006	NC INC ALREADY ADJUSTED 18/04/06 View Document
31/07/0631 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0631 July 2006	COMPANY MATTERS 18/04/06 View Document
27/07/0627 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	ARTICLES OF ASSOCIATION View Document
25/07/0625 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0625 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0625 July 2006	NC INC ALREADY ADJUSTED 18/04/06 View Document
25/07/0625 July 2006	DIRECTOR RESIGNED View Document
25/07/0625 July 2006	S80A AUTH TO ALLOT SEC 18/04/06 View Document
25/07/0625 July 2006	S80A AUTH TO ALLOT SEC 18/04/06 View Document
25/07/0625 July 2006	NC INC ALREADY ADJUSTED 18/04/06 View Document
19/05/0619 May 2006	NC DEC ALREADY ADJUSTED 28/04/06 View Document
18/05/0618 May 2006	Resolutions View Document
18/05/0618 May 2006	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
18/05/0618 May 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
18/05/0618 May 2006	REDUCE ISSUED CAPITAL 28/04/06 View Document
18/05/0618 May 2006	ACC APTS & RESIGNATION 22/03/06 View Document
11/05/0611 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW SECRETARY APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	SECRETARY RESIGNED View Document
27/04/0627 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0621 April 2006	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View Document
21/04/0621 April 2006	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
21/04/0621 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/065 April 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
27/03/0627 March 2006	COMPANY NAME CHANGED TRUSHELFCO (NO.3200) LIMITED CERTIFICATE ISSUED ON 27/03/06 View Document
23/02/0623 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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