INFINITY SDC LIMITED
Company number 05585726 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 22 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2023 | Resolutions · 1 page | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 22 Aug 2023 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 25 Farringdon Street London EC4A 4AB on 2023-08-22 · 2 pages | View document |
| 6 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 50 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 24 pages | View document |
| 8 Nov 2022 | Termination of appointment of Julie Ann Niedzwiecki as a director on 2022-11-04 · 1 page | View document |
| 30 Mar 2022 | Director's details changed for Julie Ann Niedzwiecki on 2022-03-30 · 2 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CYE SANDOVAL / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN DOLMAN / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PITCHER / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BEN-UR / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 16/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 16/03/2020 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 5 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 09/11/2017 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 17/07/2017 | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | 18/05/16 STATEMENT OF CAPITAL GBP 505480.05 | View document |
| 10 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CYE SANDOVAL / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN DOLMAN / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BEN-UR / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PITCHER / 03/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 03/06/2016 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055857260009 | View document |
| 17 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BEN-UR / 01/03/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 10/03/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 10/03/2016 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BEN-UR / 10/03/2016 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED DAVID MARK BEN-UR | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEATON | View document |
| 11 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 505130.05 | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055857260011 | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055857260010 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN WHEATON | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARVIND KRISHNAMURTHY | View document |
| 30 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055857260010 | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055857260011 | View document |
| 6 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055857260009 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED SIMON DAVID PITCHER | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPKES | View document |
| 5 Feb 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 415128.05 | View document |
| 19 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 465218.74 | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS | View document |
| 18 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 365218.74 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MATTHEW CYE SANDOVAL | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND M. R. KRISHNAMURTHY / 02/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK HOPKES / 02/08/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN DOLMAN / 02/08/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 02/08/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 02/08/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 02/08/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ZIMMERMAN / 02/08/2013 | View document |
| 19 Jul 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 335745.41 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR ARVIND M. R. KRISHNAMURTHY | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR OTTO KUKKONEN | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ZIMMERMAN | View document |
| 10 Jul 2013 | INCREASE AUTHORISED SHARE CAPITAL 01/07/2013 | View document |
| 9 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 269972.28 | View document |
| 25 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 268739.78 | View document |
| 25 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 255739.78 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH | View document |
| 22 May 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 1484260.08 | View document |
| 22 May 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 219472.28 | View document |
| 22 May 2013 | 29/10/12 STATEMENT OF CAPITAL GBP 146599.82 | View document |
| 22 May 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 219282.91 | View document |
| 30 Apr 2013 | ALTER ARTICLES 07/09/2012 | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Jan 2013 | 29/08/12 STATEMENT OF CAPITAL GBP 142309.76 | View document |
| 29 Jan 2013 | 30/07/12 STATEMENT OF CAPITAL GBP 139515.76 | View document |
| 29 Jan 2013 | 14/06/12 STATEMENT OF CAPITAL GBP 137610.76 | View document |
| 29 Jan 2013 | 17/05/12 STATEMENT OF CAPITAL GBP 136950.36 | View document |
| 29 Jan 2013 | 24/04/12 STATEMENT OF CAPITAL GBP 136277.26 | View document |
| 29 Jan 2013 | 18/04/12 STATEMENT OF CAPITAL GBP 136023.26 | View document |
| 29 Jan 2013 | 10/04/12 STATEMENT OF CAPITAL GBP 133523.26 | View document |
| 29 Jan 2013 | 21/02/12 STATEMENT OF CAPITAL GBP 133323.26 | View document |
| 29 Jan 2013 | 21/02/12 STATEMENT OF CAPITAL GBP 128243.26 | View document |
| 29 Jan 2013 | 04/11/11 STATEMENT OF CAPITAL GBP 127305.36 | View document |
| 29 Jan 2013 | 28/10/11 STATEMENT OF CAPITAL GBP 122098.36 | View document |
| 29 Jan 2013 | 07/09/11 STATEMENT OF CAPITAL GBP 24477.96 | View document |
| 29 Jan 2013 | 23/09/12 STATEMENT OF CAPITAL GBP 144783.72 | View document |
| 29 Jan 2013 | 06/10/12 CHANGES | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK HOPKES / 06/10/2011 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 06/10/2011 | View document |
| 19 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR CLIVE MARTIN DOLMAN | View document |
| 4 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVIS | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR OTTO LAURI JULIUS KUKKONEN | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 27/03/2012 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR INDRANEIL MAHAPATRA | View document |
| 20 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 32 pages | View document |
| 5 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR IAN MCKENZIE · 3 pages | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD · 2 pages | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED ASHLEY ROY THOMAS DAVIS · 3 pages | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED NIGEL STEVENS | View document |
| 10 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders · 26 pages | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED STUART SUTTON | View document |
| 15 Jun 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 21 Jan 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 107603.28 | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED OLIVER PATRICK HOPKES · 3 pages | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEOD · 2 pages | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED INDRANEIL MAHAPATRA | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jan 2010 | FORM 123 | View document |
| 20 Jan 2010 | NC INC ALREADY ADJUSTED 04/08/2009 | View document |
| 9 Dec 2009 | 06/10/09 CHANGES | View document |
| 14 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED JOHN THOMPSON · 2 pages | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 6 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN WILLENBERG | View document |
| 21 Jul 2008 | GBP NC 100000/120000 18/07/2008 | View document |
| 21 Jul 2008 | NC INC ALREADY ADJUSTED 18/07/08 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN GRAY | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED WILLIAM HENRY MACLEOD | View document |
| 18 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED GAVIN MULVAGH WILLENBERG · 2 pages | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 20 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 24 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 24 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | View document |
| 24 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |