AD INFINITUM SOLUTIONS LIMITED

Company Documents

DateDescription
02/02/232 February 2023 Final Gazette dissolved following liquidation

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02/02/232 February 2023 Final Gazette dissolved following liquidation

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02/11/222 November 2022 Return of final meeting in a members' voluntary winding up

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23/07/2123 July 2021 Registered office address changed from Flat 34 Belvedere Court Lyttelton Road East Finchley London N2 0AH England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-07-23

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Appointment of a voluntary liquidator

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Declaration of solvency

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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05/05/215 May 2021 PREVEXT FROM 31/03/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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23/10/2023 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 138 BODMIN ROAD CHELMSFORD CM1 6LN ENGLAND

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDAR MEGHASHAM MATHKAR / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR MANDAR MEGHASHAM MATHKAR / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MRS AMALA MANDAR MATHKAR / 20/08/2019

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20/08/1920 August 2019 SECRETARY'S CHANGE OF PARTICULARS / AMALA MANDAR MATHKAR / 20/08/2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MRS AMALA MANDAR MATHKAR / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDAR MEGHASHAM MATHKAR / 29/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR MANDAR MEGHASHAM MATHKAR / 29/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 62 FALCON WAY LONDON E14 9UP UNITED KINGDOM

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDAR MEGHASHAM MATHKAR / 14/09/2016

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14/09/1614 September 2016 SECRETARY'S CHANGE OF PARTICULARS / AMALA MANDAR MATHKAR / 14/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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12/05/1512 May 2015 SECRETARY APPOINTED AMALA MANDAR MATHKAR

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR AMALA MATHKAR

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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