INFINIS ACQUISITIONS

Company number 04731536

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	(15 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	(6 pages)
11 Oct 2012	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 11 October 2012	(2 pages)
09 Oct 2012	4.70	Declaration of solvency	(4 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Sep 2012	TM01	Termination of appointment of Steven Neville Hardman as a director on 25 September 2012	(1 page)
25 Sep 2012	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 25 September 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 944.8183	(5 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director on 12 March 2012	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	(1 page)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
12 Jul 2011	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Tavraj Banga as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Michael Darragh as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
11 Jul 2011	CH01	Director's details changed for Mr Tavraj Singh Banga on 17 March 2011	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Tavraj Singh Banga as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Andrew Peter Chadd as a director	(2 pages)