INFINITY SERVICES LIMITED — Filings & Documents (67)
(E)Liquidator's statement of account
2012-02-06 · Winding Up
(E)Final statement of accounts
2012-01-20 · Other
(E)Return of final meeting
2012-01-20 · Other
(E)Liquidator's statement of account
2011-09-09 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-09-05 · Other
(E)Liquidator's statement of account
2011-03-16 · Winding Up
(E)Liquidator's statement of account
2010-09-10 · Winding Up
(E)Liquidator's statement of account
2010-03-17 · Winding Up
(E)Liquidator's statement of account
2009-10-06 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-04-16 · Other
(E)Liquidator's statement of account
2009-04-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-07 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)Amended document
2006-12-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-02 · Charges
(E)Certificate of Registration of Charge
2006-02-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)Certificate of Registration of Charge
2004-12-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-01 · Address Change
Certificate of Incorporation on Change of Name
2002-02-15 · Name Change
(E)Special resolution for change of name
2002-02-15 · Other
(E)FSC1 - Return of Allotments
2001-11-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FSC1 - Return of Allotments
2001-10-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-23 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-19 · Other
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-02-06 | |
| (E)Final statement of accounts | Other | 2012-01-20 | |
| (E)Return of final meeting | Other | 2012-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-07 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)Amended document | Other | 2006-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-15 | |
| (E)Special resolution for change of name | Other | 2002-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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