INFINITYPAX LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/11/2029 November 2020 | REGISTERED OFFICE CHANGED ON 29/11/2020 FROM 31-41 WORSHIP STREET LONDON EC2A 2DX ENGLAND |
| 29/11/2029 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | DISS40 (DISS40(SOAD)) |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MITHULAL BISHWAKARMA |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRAJ BISHWAKARMA |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/04/168 April 2016 | COMPANY NAME CHANGED SPECIAL GURKHA SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 08/10/158 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MITHULAL BISHWAKARMA |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MIRAJ BISHWAKARMA |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/09/1216 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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