INFINITY EMEA LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Statement of affairs

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26/11/2426 November 2024 Resolutions

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26/11/2426 November 2024 Appointment of a voluntary liquidator

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22/11/2422 November 2024 Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-22

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07/11/247 November 2024 Compulsory strike-off action has been discontinued

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07/11/247 November 2024 Compulsory strike-off action has been discontinued

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/10/235 October 2023 Termination of appointment of Ronojit Kumar Banerjee as a director on 2023-10-02

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05/10/235 October 2023 Appointment of Mr Sanjit Kumar Banerjee as a director on 2023-10-02

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08/01/238 January 2023 Termination of appointment of a secretary

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08/01/238 January 2023 Termination of appointment of Ricky Kapoor as a director on 2022-12-08

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-06 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 7 BOUVERIE GARDENS HARROW HA3 0RQ ENGLAND

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY KAPOOR

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE THOMAS

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26/02/1926 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 89B COLNEY HATCH LANE LONDON N10 1LR UNITED KINGDOM

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ASHOK NICHANI

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13/04/1813 April 2018 DIRECTOR APPOINTED MS ANUPREET JUNEJA

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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