SGS I2I INFINITY LIMITED

Company Documents

Date	Description
17/06/2517 June 2025	Final Gazette dissolved following liquidation View Document
17/06/2517 June 2025	Final Gazette dissolved following liquidation View Document
17/03/2517 March 2025	Return of final meeting in a members' voluntary winding up View Document
01/11/241 November 2024	Declaration of solvency View Document
17/10/2417 October 2024	Appointment of a voluntary liquidator View Document
17/10/2417 October 2024	Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-17 View Document
17/10/2417 October 2024	Resolutions View Document
29/04/2429 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
09/05/239 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-27 with no updates View Document
17/04/2017 April 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
15/08/1915 August 2019	ARTICLES OF ASSOCIATION View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM UNDERWOOD View Document
12/08/1912 August 2019	DIRECTOR APPOINTED MR MICHAEL BOYD View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA SAGE View Document
12/08/1912 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS UNITED KINGDOM LIMITED View Document
12/08/1912 August 2019	SECRETARY APPOINTED MRS CATHERINE ANNE ALDAG View Document
12/08/1912 August 2019	DIRECTOR APPOINTED MR JAMES MCGURK View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLA SAGE View Document
12/08/1912 August 2019	REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE OLD MILL HARVEST COURT PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS ENGLAND View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR PENELOPE UNDERWOOD View Document
06/08/196 August 2019	ADOPT ARTICLES 11/06/2019 View Document
30/07/1930 July 2019	CESSATION OF PENELOPE ANNE UNDERWOOD AS A PSC View Document
30/07/1930 July 2019	CESSATION OF ADAM CHARLES UNDERWOOD AS A PSC View Document
30/07/1930 July 2019	CESSATION OF NICOLA JAYNE SAGE AS A PSC View Document
20/06/1920 June 2019	COMPANY NAME CHANGED I2I INFINITY LTD CERTIFICATE ISSUED ON 20/06/19 View Document
12/06/1912 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/04/191 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES UNDERWOOD View Document
01/04/191 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE SAGE View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/07/1812 July 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/03/1829 March 2018	PSC'S CHANGE OF PARTICULARS / MS PENELOPE ANNE UNDERWOOD / 15/03/2018 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document

27/03/1827 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE UNDERWOOD / 15/03/2018 View Document
27/03/1827 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018 View Document
27/03/1827 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018 View Document
09/08/179 August 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
13/12/1613 December 2016	SHARE PREMIUM ACCOUNT BE REDUCED 29/03/2016 View Document
13/12/1613 December 2016	13/12/16 STATEMENT OF CAPITAL GBP 1000 View Document
13/12/1613 December 2016	SOLVENCY STATEMENT DATED 29/03/16 View Document
13/12/1613 December 2016	STATEMENT BY DIRECTORS View Document
12/12/1612 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/07/1628 July 2016	REGISTERED OFFICE CHANGED ON 28/07/2016 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE View Document
07/04/167 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
02/01/162 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/04/1521 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/04/148 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
27/02/1427 February 2014	DIRECTOR APPOINTED MR ADAM CHARLES UNDERWOOD View Document
27/02/1427 February 2014	DIRECTOR APPOINTED MRS NICOLA JAYNE SAGE View Document
27/02/1427 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 27/02/2014 View Document
28/01/1428 January 2014	COMPANY NAME CHANGED I2I HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/14 View Document
12/12/1312 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/04/1316 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
03/04/123 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
14/04/1114 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
08/11/108 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
21/04/1021 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 12/10/2009 View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 12/10/2009 View Document
11/09/0911 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
14/04/0914 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/04/0914 April 2009	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE UK View Document
14/04/0914 April 2009	LOCATION OF DEBENTURE REGISTER View Document
14/04/0914 April 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SGS I2I INFINITY LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company