INFINITY IP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | STRUCK OFF AND DISSOLVED |
| 09/10/159 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 20/11/08 STATEMENT OF CAPITAL GBP 560000 |
| 19/09/1319 September 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 555000 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 10/07/1210 July 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 17/04/1217 April 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON WILLIAM ERNIE MONEY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JESSEL LEVAY LAWRENCE / 15/01/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAWRENCE / 19/11/2008 |
| 11/04/0811 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 10/02/0310 February 2003 | � NC 1000/1000000 10/0 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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