CompaniesInTheUK

INFINITUM CONSULTING LIMITED

Company number 05985041 ·

Dissolved

43 filings

Date Filing
25 Oct 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Jul 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
29 Jul 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016 View document
29 Jul 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2015 View document
4 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2014 View document
26 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013 View document
3 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012:LIQ. CASE NO.1 View document
31 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1 View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM SUITE 16 199 OLD MARYLEBONE ROAD LONDON NW1 5QR View document
8 Mar 2011 INSOLVENCY:FORM 4.27 APPOINTMENT OF MARTIN CHARLES ARMSTRONG AS IP:LIQ. CASE NO.1 View document
4 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 View document
4 Jun 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Jun 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARVIND KUMAR / 05/03/2010 · 2 pages View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LENNOX GARNETE MCLEOD / 05/03/2010 View document
5 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACS & CO (UK) LLP / 05/03/2010 View document
2 Mar 2010 FIRST GAZETTE View document
20 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR PETER ARTHUR THOMSEN LOGGED FORM View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER THOMSEN View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
13 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 DIRECTOR RESIGNED View document
21 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 SUITE 16 OLD MARYLEBONE ROAD LONDON NW1 5QR View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 FLAT 16 199 OLD MARYLEBONE ROAD LONDON NW1 5QR View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 SUITE 16 199 OLD MARYLEBONE ROAD LONDON NW1 5QR View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2007 � IC 10000/8500 15/12/06 � SR 1500@1=1500 View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
1 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document