Infinity Resources International Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Infinity Resources International Ltd. The current directors of the business are Norgate, Philip Neil, Golightly, Alan, Mcfarlane, Deborah Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLIGHTLY, Alan | 31 October 2011 | 26 February 2016 | 1 |
| MCFARLANE, Deborah Ann | 31 October 2011 | 06 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORGATE, Philip Neil | 26 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AA01 - Change of accounting reference date | 31 December 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
| DS01 - Striking off application by a company | 20 November 2017 | |
| MR04 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| AP03 - Appointment of secretary | 19 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| MR04 - N/A | 19 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 31 October 2015 | |
| CH01 - Change of particulars for director | 31 October 2015 | |
| CH01 - Change of particulars for director | 31 October 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| TM02 - Termination of appointment of secretary | 11 November 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| MEM/ARTS - N/A | 22 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| RESOLUTIONS - N/A | 13 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 11 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| RESOLUTIONS - N/A | 30 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AP04 - Appointment of corporate secretary | 12 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| CERTNM - Change of name certificate | 11 November 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 04 November 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 466(Scot) - N/A | 16 February 2008 | |
| 466(Scot) - N/A | 14 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 225 - Change of Accounting Reference Date | 02 August 2007 | |
| 410(Scot) - N/A | 16 April 2007 | |
| 410(Scot) - N/A | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| CERTNM - Change of name certificate | 17 November 2005 | |
| NEWINC - New incorporation documents | 31 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 03 July 2012 | Fully Satisfied |
N/A |
| Floating charge | 27 March 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 November 2006 | Fully Satisfied |
N/A |
