INFINITY BUSINESS SYSTEMS LTD

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Company Documents

Date	Description
03/05/233 May 2023	Final Gazette dissolved following liquidation View Document
03/05/233 May 2023	Final Gazette dissolved following liquidation View Document
03/02/233 February 2023	Return of final meeting in a creditors' voluntary winding up View Document
04/01/224 January 2022	Resolutions View Document
04/01/224 January 2022	Registered office address changed from Rs House 121 Waterside Road Hamilton Leicester LE5 1TL England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-01-04 View Document
04/01/224 January 2022	Resolutions View Document
04/01/224 January 2022	Appointment of a voluntary liquidator View Document
04/01/224 January 2022	Statement of affairs View Document
23/02/2123 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
06/11/186 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
12/12/1712 December 2017	REGISTERED OFFICE CHANGED ON 12/12/2017 FROM TARA HOUSE HILLTOP ROAD HAMILTON BUSINESS PARK LEICESTER LE5 1TT View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document

30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
13/01/1613 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
18/12/1518 December 2015	01/03/15 STATEMENT OF CAPITAL GBP 1 View Document
06/11/156 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON View Document
03/07/153 July 2015	DIRECTOR APPOINTED MR SURJINDER CHEEMA View Document
14/05/1514 May 2015	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O PKF (UK) LLP 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD View Document
17/03/1517 March 2015	APPOINTMENT TERMINATED, DIRECTOR ABAHIASINH THAKOR View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MR DAVID KENNETH HODGSON View Document
06/02/156 February 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
23/10/1423 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
01/04/141 April 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
11/01/1311 January 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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