INFINITT UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 15/09/2315 September 2023 | Declaration of solvency |
| 15/09/2315 September 2023 | Appointment of a voluntary liquidator |
| 15/09/2315 September 2023 | Registered office address changed from Indigo 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to 15 Westferry Circus Canary Wharf London E14 4HD on 2023-09-15 |
| 03/11/223 November 2022 | Appointment of Mr Martin Mchaddan as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Secretary's details changed for Mr Martin Mchaddan on 2022-11-01 |
| 30/09/2230 September 2022 | Appointment of Dong Ouk Kim as a director on 2022-09-30 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HAWKES / 28/01/2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HAWKES / 28/01/2019 |
| 26/10/1826 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2017 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR GEOFFREY IAN HAWKES |
| 30/08/1730 August 2017 | CESSATION OF KI SUP CHO AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KI SUP CHO |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IAN HAWKES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 02/07/12 FOR FORM AR01 |
| 28/04/1628 April 2016 | SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 |
| 28/04/1628 April 2016 | SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, AMBER HOUSE MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1JB |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK STILES |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/116 October 2011 | INC SHARE CAP 23/05/2011 |
| 06/10/116 October 2011 | 30/08/11 STATEMENT OF CAPITAL EUR 517000 30/08/11 STATEMENT OF CAPITAL GBP 200001 |
| 26/08/1126 August 2011 | 02/07/11 FULL LIST AMEND |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, FERRANIA UK LTD AMBER HOUSE, MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1JB |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR KI SUP CHO |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONA CAMPO DI COSTA VIGOLO E FREDANA |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO BUDINI |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DIEGO PASTORINO |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR SUNG MIN PARK |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED FERRANIA UK LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAEME RUSSELL / 02/07/2010 |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MARCO BUDINI |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED SIMONA CAMPO DI COSTA VIGOLO E FREDANA |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO DESCALZO |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CORTESI |
| 17/07/0817 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | AUDITOR'S RESIGNATION |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS |
| 16/01/0316 January 2003 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: IMITATION UK LTD, IMITATION HOUSE, BOND WAY, BRACKNELL, BERKSHIRE RG12 1LQ |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | £ NC 1000/518000 17/12/99 |
| 18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0018 January 2000 | ALTERMEMORANDUM17/12/99 |
| 18/01/0018 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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