04 May 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 Jan 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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02 Jan 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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25 Nov 2009 |
annual-return |
Annual Return
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5 |
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24 Nov 2009 |
officers |
Change of particulars for corporate secretary (Coddan Secretary Service Limited)
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2 |
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24 Nov 2009 |
officers |
Change of particulars for director (Mr Ian Kevin Shearer)
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2 |
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24 Nov 2009 |
officers |
Change of particulars for director (Mr Kenji Philip Steven)
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2 |
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03 Feb 2009 |
annual-return |
Return made up to 05/10/08; full list of members
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4 |
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28 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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26 Jun 2008 |
reregistration |
Application for reregistration from PLC to private
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1 |
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26 Jun 2008 |
incorporation |
Re Registration Memorandum Articles
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11 |
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26 Jun 2008 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
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1 |
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26 Jun 2008 |
resolution |
Resolution
|
1 |
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19 Jun 2008 |
annual-return |
Return made up to 05/10/07; full list of members
|
4 |
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02 May 2008 |
officers |
Director appointed mr kenji philip steven
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1 |
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29 Apr 2008 |
officers |
Appointment Terminated Director alexander dahm
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1 |
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07 Mar 2008 |
officers |
Director appointed mr ian kevin shearer
|
1 |
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06 Mar 2008 |
address |
Registered office changed on 06/03/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP
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1 |
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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
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1 |
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30 Jan 2008 |
resolution |
Resolution
|
1 |
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29 Jan 2008 |
officers |
Director resigned
|
1 |
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17 Dec 2007 |
accounts |
Annual Accounts
|
16 |
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15 Dec 2006 |
accounts |
Accounting reference date extended from 31/10/07 to 31/12/07
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1 |
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11 Dec 2006 |
annual-return |
Return made up to 05/10/06; full list of members
|
3 |
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11 Dec 2006 |
officers |
New director appointed
|
1 |
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06 Dec 2006 |
officers |
Director resigned
|
1 |
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05 Oct 2005 |
incorporation |
Incorporation Company
|
14 |
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You are about to purchase a company document for "Infiniti Capital Partners Ltd", this will cost 1 document credit.
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