INFINITY 8 MANAGEMENT LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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

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

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26/06/2426 June 2024 Termination of appointment of Andrew Roy Lloyd as a secretary on 2024-06-08

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26/06/2426 June 2024 Appointment of Mr Beng Guan Lim as a director on 2024-06-14

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26/06/2426 June 2024 Notification of Beng Guan Lim as a person with significant control on 2024-02-08

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26/06/2426 June 2024 Cessation of Andrew Roy Lloyd as a person with significant control on 2024-02-08

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26/06/2426 June 2024 Termination of appointment of Andrew Roy Lloyd as a director on 2024-06-13

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 PREVEXT FROM 30/08/2020 TO 31/08/2020

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 1ST FLOOR 6 GERRARD STREET LONDON W1D 5PG ENGLAND

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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04/02/214 February 2021 DISS40 (DISS40(SOAD))

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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26/01/2126 January 2021 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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27/02/2027 February 2020 CESSATION OF HENG SUAN LIM AS A PSC

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27/02/2027 February 2020 CESSATION OF YNG LYN SIEW AS A PSC

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LLOYD

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR HENG LIM

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR EDDIE LIM

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05/02/195 February 2019 DIRECTOR APPOINTED MR ANDREW ROY LLOYD

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR YNG SIEW

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 46 GROSVENOR PLACE LONDON SW1X 7EQ UNITED KINGDOM

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18/09/1718 September 2017 SECRETARY APPOINTED MR ANDREW ROY LLOYD

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18/09/1718 September 2017 DIRECTOR APPOINTED MR EDDIE T H LIM

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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