INFINITY SYSTEMS (UK) PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | STRUCK OFF AND DISSOLVED |
| 04/09/124 September 2012 | FIRST GAZETTE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY D & D SECRETARIAL LTD |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BELL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR JAMES JOSEPH CAIRNS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/04/1014 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & D SECRETARIAL LTD / 01/10/2009 |
| 20/11/0920 November 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 70050000 |
| 20/11/0920 November 2009 | FORM 123 |
| 20/11/0920 November 2009 | NC INC ALREADY ADJUSTED 08/09/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR ALEXANDER ALLAN BELL |
| 12/05/0912 May 2009 | GBP NC 50000/5000000 27/04/2009 |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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