INFINIS OPERATIONS 1
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Company Documents
| Date | Description |
|---|---|
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 11/11/1111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009284 |
| 11/11/1111 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 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 |
| 11/11/1111 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | SHARE PREMIUM ACCOUNT REDUCED 14/10/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARRAGH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAVRAJ BANGA |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAVRAJ SINGH BANGA / 17/03/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR TAVRAJ SINGH BANGA |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIAN DARRAGH / 29/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 29/06/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN STEWART |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | DIRECTORS OF INTEREST 23/10/2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN STEWART / 30/06/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS STEINMEYER / 10/03/2009 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NOMINAL CAPITAL HAS BEEN INCREASED BY �100 BEYOND THE REGISTERED CAPITAL OF �100 |
| 18/06/0818 June 2008 | 5 ORDINARY SHARES ALLOTED WITH NOMINAL VALUE AT �1 |
| 09/06/089 June 2008 | GBP NC 100/200 28/05/2008 |
| 09/06/089 June 2008 | ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED QUENTIN RICHARD STEWART |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED NILS OLIN STEINMEYER |
| 19/05/0819 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH PRIOR |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILS STEINMEYER |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RE RED CRED SHR PREM AC 28/09/07 |
| 26/09/0726 September 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/09/0726 September 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/09/0726 September 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/09/0726 September 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/09/0726 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | S366A DISP HOLDING AGM 16/11/06 |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG |
| 21/09/0621 September 2006 | COMPANY NAME CHANGED WRG OPERATIONS 1 LIMITED CERTIFICATE ISSUED ON 21/09/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 05/04/065 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3201) LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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