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INFINITY PAYROLL LIMITED

Company number SC548398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	AA01	Previous accounting period extended from 31 October 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC01	Notification of Tracy Cowie as a person with significant control on 25 October 2016	View PDF Notification of Tracy Cowie as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	View PDF Withdrawal of a person with significant control statement on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	TM01	Termination of appointment of Andrew Polson as a director on 26 October 2016	View PDF Termination of appointment of Andrew Polson as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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