INFINITY SYSTEMS (UK) PLC
| Status | DISSOLVED |
| Company No. | 06865626 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2009 |
| Age | 15 years, 1 month, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2012 |
| Years | 11 years, 5 months |
SUMMARY
INFINITY SYSTEMS (UK) PLC is an dissolved private limited company with number 06865626. It was incorporated 15 years, 1 month, 17 days ago, on 01 April 2009 and it was dissolved 11 years, 5 months ago, on 18 December 2012. The company address is Court Lodge Farm Court Lodge Farm, Chelsfield, BR6 6ER, Kent, England.
Company Fillings
Termination secretary company with name termination date
Date: 12 Jun 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-01-01
Officer name: D & D Secretarial Ltd
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Termination director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bell
Documents
Appoint person director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Joseph Cairns
Documents
Accounts with accounts type dormant
Date: 30 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change corporate secretary company with change date
Date: 07 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: D & D Secretarial Ltd
Documents
Capital allotment shares
Date: 20 Nov 2009
Action Date: 08 Sep 2009
Category: Capital
Type: SH01
Capital : 70,050,000 GBP
Date: 2009-09-08
Documents
Miscellaneous
Date: 20 Nov 2009
Category: Miscellaneous
Type: MISC
Description: Form 123
Documents
Resolution
Date: 20 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Allan Bell
Documents
Legacy
Date: 12 May 2009
Category: Capital
Type: 88(2)
Description: Ad 27/04/09 gbp si 4950000@1=4950000 gbp ic 50000/5000000
Documents
Resolution
Date: 12 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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