INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED

08008864
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
17 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 28/03/2017 18 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Oct 2018 insolvency Solvency Statement dated 28/09/18 1 Buy now
15 Oct 2018 resolution Resolution 1 Buy now
04 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Change of particulars for director (Darren William John Sharkey) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Darren William John Sharkey) 2 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Kevin Stephen Lee-Crossett) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 officers Appointment of director (Kevin Stephen Lee-Crossett) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Appointment of secretary (Dean Leonard Clarke) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Nigel Speirs) 2 Buy now
06 Apr 2017 officers Appointment of director (Darren Sharkey) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Kevin Roger Speake) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Anthony Alfred Dawes) 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 accounts Annual Accounts 10 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 officers Termination of appointment of director (Angus John Mckechnie) 3 Buy now
19 Apr 2015 accounts Annual Accounts 5 Buy now
15 Aug 2014 accounts Annual Accounts 5 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
24 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
19 Oct 2012 officers Termination of appointment of director (Paul Styles) 1 Buy now
28 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Mar 2012 incorporation Incorporation Company 8 Buy now