INFINIX TECH LTD

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/05/227 May 2022 Registered office address changed from 115 London Road Morden SM4 5HP England to 229 Botwell Lane Hayes UB3 2AW on 2022-05-07

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07/05/227 May 2022 Notification of Ivone De Jesus Dos Santos as a person with significant control on 2022-05-07

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07/05/227 May 2022 Cessation of Leonor Fernandes as a person with significant control on 2022-05-07

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07/05/227 May 2022 Appointment of Miss Ivone De Jesus Dos Santos as a director on 2022-05-07

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07/05/227 May 2022 Termination of appointment of Leonor Fernandes as a director on 2022-05-07

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07/05/227 May 2022 Registered office address changed from 229 Botwell Lane Hayes UB3 2AW England to 229 Botwell Lane Hayes UB3 2AW on 2022-05-07

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Notification of Leonor Fernandes as a person with significant control on 2022-01-01

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18/02/2218 February 2022 Appointment of Ms Leonor Fernandes as a director on 2022-01-01

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18/02/2218 February 2022 Termination of appointment of Christophe Moise Jean Denis as a director on 2022-01-01

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18/02/2218 February 2022 Confirmation statement made on 2021-10-28 with updates

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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18/02/2218 February 2022 Cessation of Christophe Moise Jean Denis as a person with significant control on 2022-01-01

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE MOISE JEAN DENIS / 22/12/2020

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE MOISE JEAN DENIS

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15/12/2015 December 2020 CESSATION OF FAISAL MEHMOOD AS A PSC

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR FAISAL MEHMOOD

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 7 TORREY DRIVE LONDON SW9 7ET ENGLAND

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 101B MITCHAM LANE LONDON SW16 6LY ENGLAND

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17/11/2017 November 2020 DIRECTOR APPOINTED MR CHRISTOPHE MOISE JEAN DENIS

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAHANGIR KHAN

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 16 LINDEN ROAD LUTON LU4 9GH ENGLAND

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28/10/2028 October 2020 DIRECTOR APPOINTED MR FAISAL MEHMOOD

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL MEHMOOD

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28/10/2028 October 2020 CESSATION OF JAHANGIR KHAN AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR KHAN

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 CESSATION OF ALTAF HUSSAIN MOSA AS A PSC

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06/07/206 July 2020 DIRECTOR APPOINTED MR JAHANGIR KHAN

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALTAF MOSA

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR NAUMAN SIDDIQUI

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08/06/208 June 2020 DIRECTOR APPOINTED MR ALTAF HUSSAIN MOSA

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAHANGIR KHAN

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08/06/208 June 2020 CESSATION OF JAHANGIR KHAN AS A PSC

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF HUSSAIN MOSA

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR APPOINTED MR NAUMAN AHMED SIDDIQUI

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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