INFINITE OPTICAL LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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17/07/2517 July 2025 NewNotification of Houju Li as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewTermination of appointment of Xiaolong Li as a director on 2025-07-16

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17/07/2517 July 2025 NewCessation of Xiaolong Li as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewAppointment of Jun Chen as a director on 2025-07-16

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10/06/2510 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-02-20 with no updates

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Registered office address changed from PO Box 4385 08931049 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-11

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 08931049 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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29/07/2429 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-20 with no updates

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05/07/235 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-20 with no updates

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09/03/239 March 2023 Appointment of Qh Int'l Business Limited as a secretary on 2023-03-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Director's details changed for Xiaolong Li on 2022-03-01

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with updates

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28/02/2228 February 2022 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 2022-02-28

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28/02/2228 February 2022 Termination of appointment of Uk Company Made Service Ltd as a secretary on 2022-02-28

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28/02/2228 February 2022 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-02-28

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04/04/214 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 30 IRONMONGERS PLACE LONDON E14 9YD

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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09/04/169 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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11/03/1611 March 2016 CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD

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11/03/1611 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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