INFINITE FIELD MARKETING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1716 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1728 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1716 February 2017 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 19/09/16 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 19/09/2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM INFINITE HOUSE 7 WOODSIDE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4WA |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES CRESSWELL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JEAN FRANCOIS PAUL CAHORN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY DAVIES |
| 05/11/145 November 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 25000.00 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MRS CHRISTINA ANN ALLEN |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MEREDITH / 01/01/2014 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MAYNARD DAVIES / 01/01/2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MEREDITH / 01/01/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN STONE |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | SECTION 519 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 20/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MAYNARD DAVIES / 20/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MEREDITH / 20/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK STONE / 20/12/2009 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | � IC 72500/33000 07/03/06 � SR 39500@1=39500 |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED INFINITE LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | AUDITOR'S RESIGNATION |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 10/04/00 |
| 08/02/018 February 2001 | DIV 06/01/01 |
| 08/02/018 February 2001 | � NC 100/250000 10/04 |
| 08/02/018 February 2001 | VARYING SHARE RIGHTS AND NAMES 10/04/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED INFINITE FIELD MARKETING SOLUTIO NS LTD CERTIFICATE ISSUED ON 19/01/00 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 39 OLIVE GROVE SWINDON WILTSHIRE SN2 3DB |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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