About

Registered Number: 04565663
Date of Incorporation: 17/10/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 8 months ago)
Registered Address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

 

Founded in 2002, Infinity Marketing Ltd are based in Southampton in Hampshire. There is one director listed for Infinity Marketing Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANTCLIFFE, David 17 October 2002 03 March 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2015
DS01 - Striking off application by a company 19 May 2015
AA - Annual Accounts 04 March 2015
PARENT_ACC - N/A 04 March 2015
AGREEMENT2 - N/A 04 March 2015
GUARANTEE2 - N/A 04 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 15 April 2014
PARENT_ACC - N/A 15 April 2014
AGREEMENT2 - N/A 02 April 2014
GUARANTEE2 - N/A 03 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AD01 - Change of registered office address 17 January 2011
AA01 - Change of accounting reference date 13 October 2010
AA - Annual Accounts 05 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 27 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
287 - Change in situation or address of Registered Office 23 May 2005
AA - Annual Accounts 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
363a - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
AA - Annual Accounts 19 March 2004
363a - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.