INFINITAS 2 LTD

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-07-28 with no updates

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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24/04/2524 April 2025 Micro company accounts made up to 2024-05-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Micro company accounts made up to 2023-05-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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23/12/2223 December 2022 Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-23

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03/12/223 December 2022 Appointment of Mr Graeme Carling as a director on 2022-12-03

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03/12/223 December 2022 Termination of appointment of Premium Holdings Inc as a director on 2022-12-03

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27/10/2227 October 2022 Appointment of Premium Holdings Inc as a director on 2022-10-24

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27/10/2227 October 2022 Termination of appointment of Graeme Robert Carling as a director on 2022-10-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM THE BUSINESS CENTRE 52A CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB SCOTLAND

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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24/06/1624 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 52A CHURCH STREET BROUGHTY FERRY DUNDEE DD5 1HB SCOTLAND

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 1 FARADAY COURT DUNDEE DD2 3UD SCOTLAND

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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