Founded in 2003, Infinis Investments Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 October 2013 | |
| AD01 - Change of registered office address | 11 October 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| 4.70 - N/A | 09 October 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| RESOLUTIONS - N/A | 24 September 2012 | |
| SH19 - Statement of capital | 24 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2012 | |
| CAP-SS - N/A | 24 September 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 225 - Change of Accounting Reference Date | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| MEM/ARTS - N/A | 30 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| MEM/ARTS - N/A | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| CERTNM - Change of name certificate | 26 September 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| MEM/ARTS - N/A | 14 August 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| MEM/ARTS - N/A | 13 July 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| CERTNM - Change of name certificate | 25 November 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 September 2004 | |
| 123 - Notice of increase in nominal capital | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| MEM/ARTS - N/A | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
| 123 - Notice of increase in nominal capital | 15 August 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 225 - Change of Accounting Reference Date | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| NEWINC - New incorporation documents | 19 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 June 2003 | Fully Satisfied |
N/A |
