INFINITY SQUARED LIMITED

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Company Documents

DateDescription
26/09/1326 September 2013 Annual accounts small company total exemption made up to 9 September 2013

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19/09/1319 September 2013 PREVEXT FROM 31/07/2013 TO 09/09/2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM

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16/09/1316 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/09/1316 September 2013 DECLARATION OF SOLVENCY

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16/09/1316 September 2013 SPECIAL RESOLUTION TO WIND UP

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09/09/139 September 2013 Annual accounts for year ending 09 Sep 2013

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02/08/132 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/10/1223 October 2012 SECRETARY APPOINTED MS DANIELLA CHARMAINE LIEW

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09/08/129 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG SPEECHLEY / 05/05/2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG SPEECHLEY / 22/09/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG SPEECHLEY / 17/08/2010

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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