INFUSION DEVELOPMENT UK LIMITED
Company number 06084963 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 30 CANNON STREET LONDON EC4M 6XH ENGLAND | View document |
| 3 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLEN GUTHRIE / 24/10/2017 | View document |
| 27 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT EVAN LOWRY / 24/10/2017 | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANADE UK LIMITED | View document |
| 27 Dec 2018 | CESSATION OF GREGORY BRILL AS A PSC | View document |
| 2 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH REDMAN | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM, 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR, ENGLAND | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 May 2017 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED KENNETH ALLEN GUTHRIE | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED BRETT EVAN LOWRY | View document |
| 28 Feb 2017 | SECRETARY APPOINTED RUTH ELIZABETH REDMAN | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BRILL | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNSON-BRILL | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNSON-BRILL | View document |
| 28 Feb 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SUBDIVISION 20/10/2010 | View document |
| 14 Mar 2011 | SUB-DIVISION 20/10/10 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRILL / 21/12/2010 | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOHNSON-BRILL / 21/12/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOHNSON-BRILL / 21/12/2010 | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Apr 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOHNSON-BRILL / 01/11/2007 | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRILL / 01/11/2007 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |