INFINITY FSG LTD
Company number 06523722 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 4 pages | View document |
| 28 Mar 2022 | Termination of appointment of Murat Soylemez as a director on 2022-03-25 · 1 page | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2021 | Notification of Murat Soylemez as a person with significant control on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Andrew Ruddiforth as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Murat Soylemez as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England to 177 Winchester Road London N9 9EX on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 23 Dec 2021 | Cessation of Andrew Ruddiforth as a person with significant control on 2021-12-23 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 5 Aug 2021 | Cessation of James Adedeji as a person with significant control on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Cessation of Nicola Louise Adedeji as a person with significant control on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Nicola Louise Adedeji as a director on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of James Adedeji as a director on 2021-08-05 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Andrew Ruddiforth as a director on 2021-06-04 · 2 pages | View document |
| 4 Aug 2021 | Notification of Andrew Ruddiforth as a person with significant control on 2021-08-04 · 2 pages | View document |
| 4 Aug 2021 | Registered office address changed from 12 Clifford Street Hereford HR4 0HG United Kingdom to 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ on 2021-08-04 · 1 page | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 202920 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM PWLL GWYN HOTEL DENBIGH ROAD AFONWEN MOLD CLWYD CH7 5UB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2018 | COMPANY NAME CHANGED BIM'S KITCHEN LIMITED CERTIFICATE ISSUED ON 26/04/18 | View document |
| 19 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065237220001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MRS NICOLA LOUISE ADEDEJI | View document |
| 23 Sep 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA ADEDEJI | View document |
| 15 Jun 2014 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM 503 GREEN LANES PALMERS GREEN LONDON N13 4BS | View document |
| 15 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADEDEJI / 14/06/2014 | View document |
| 15 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ADEDEJI / 14/06/2014 | View document |
| 15 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065237220001 | View document |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 10 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | COMPANY NAME CHANGED 100 PERCENT CAR RENTAL LTD CERTIFICATE ISSUED ON 05/01/11 | View document |
| 5 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADEDEJI / 05/03/2010 | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | SECRETARY APPOINTED NICOLA ADEDEJI | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR DUPORT DIRECTOR LIMITED LOGGED FORM | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED JAMES ADEDEJI | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATE, SECRETARY DUPORT SECRETARY LOGGED FORM | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 503 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LTD | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LTD | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR PETER VALAITIS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM R/O 81 STAFFORD STREET WILLENHALL WV13 1RT UK | View document |
| 1 May 2008 | SECRETARY APPOINTED DUPORT SECRETARY LTD | View document |
| 1 May 2008 | DIRECTOR APPOINTED DUPORT DIRECTOR LTD | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |