INFINITE SECURITY LTD

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DateDescription
26/04/1926 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/11/1826 November 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/11/187 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM UNIT 28 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND

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28/09/1828 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00018930

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085197640001

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085197640002

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 141 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR LIAM VASEY

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31/07/1731 July 2017 31/01/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 25 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND

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13/03/1713 March 2017 DIRECTOR APPOINTED MR LIAM THOMAS VASEY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY MELANIE DAY

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26/03/1626 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 2 THE COTTAGE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JS

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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26/02/1526 February 2015 SAIL ADDRESS CREATED

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE SNOW

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25/11/1425 November 2014 SECRETARY APPOINTED MISS MELANIE DAY

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY JAMIE SNOW

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR AARON EASTWOOD

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/06/1424 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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13/06/1413 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 600

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13/06/1413 June 2014 DIRECTOR APPOINTED MR JAMES SAMUEL KELLY

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06/06/146 June 2014 PREVSHO FROM 31/05/2014 TO 31/01/2014

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085197640001

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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