INFINITAS GLOBAL LTD

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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16/04/2316 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALBERT REGIS

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05/02/175 February 2017 APPOINTMENT TERMINATED, DIRECTOR MIHAI NITESCU

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MILHAI STAN NITESCU / 19/09/2016

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16/09/1616 September 2016 DIRECTOR APPOINTED MR. MILHAI STAN NITESCU

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR QUINTANNA INCORPORATED

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/08/163 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 100

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03/08/163 August 2016 CORPORATE DIRECTOR APPOINTED QUINTANNA INCORPORATED

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10/06/1610 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY CHRIS BALDREY-CHOURIO

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 117 - 119 MERCURY HOUSE WATERLOO LONDON SE1 8UL

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS BALDREY-CHOURIO

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR RUBNEI QUICOLI

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/03/1530 March 2015 SECRETARY APPOINTED MR CHRIS BALDREY-CHOURIO

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27/03/1527 March 2015 DIRECTOR APPOINTED MR RUBNEI QUICOLI

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26/03/1526 March 2015 26/03/15 STATEMENT OF CAPITAL GBP 100

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 117 - 119 MERCURY HOUSE LONDON SE1 8UL ENGLAND

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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24/03/1524 March 2015 DISS40 (DISS40(SOAD))

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 117 WATERLOO ROAD LONDON KT2 7SP

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23/03/1523 March 2015 Annual return made up to 12 November 2014 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR APPOINTED CHRIS BALDREY-CHOURIO

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14/01/1514 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 FIRST GAZETTE

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17/12/1317 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS BALDREY-CHOURIO

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/02/1314 February 2013 DIRECTOR APPOINTED MARTIN ALBERT REGIS

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20/11/1220 November 2012 20/11/12 STATEMENT OF CAPITAL GBP 3

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN ALBERT REGIS

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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