Infiniti Capital Partners Ltd

05583500
1ST-2ND 3RD Floors 5 Percy Street W1T 1DG

Documents

Documents
Date Category Description Pages
04 May 2010 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2010 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for corporate secretary (Coddan Secretary Service Limited) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Ian Kevin Shearer) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Kenji Philip Steven) 2 Buy now
03 Feb 2009 annual-return Return made up to 05/10/08; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 15 Buy now
26 Jun 2008 reregistration Application for reregistration from PLC to private 1 Buy now
26 Jun 2008 incorporation Re Registration Memorandum Articles 11 Buy now
26 Jun 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jun 2008 resolution Resolution 1 Buy now
19 Jun 2008 annual-return Return made up to 05/10/07; full list of members 4 Buy now
02 May 2008 officers Director appointed mr kenji philip steven 1 Buy now
29 Apr 2008 officers Appointment Terminated Director alexander dahm 1 Buy now
07 Mar 2008 officers Director appointed mr ian kevin shearer 1 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP 1 Buy now
06 Mar 2008 officers Secretary's Change of Particulars / coddan secretary service LIMITED / 05/03/2008 / HouseName/Number was: , now: 1ST; Street was: dept 706, now: - 2ND, 3RD floors, 5 percy street,; Area was: 78 marylebone high street, now: ; Post Code was: W1U 5AP, now: W1T 1DG; Country was: , now: united kingdom 1 Buy now
30 Jan 2008 resolution Resolution 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 accounts Annual Accounts 16 Buy now
15 Dec 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
11 Dec 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
05 Oct 2005 incorporation Incorporation Company 14 Buy now