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Infinite Field Marketing Solutions LTD

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Reports

Extended Company Report with Annual Accounts INFINITE FIELD MARKETING SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INFINITE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03854330
Universal Entity Code6386-0254-4456-1791
Record last updated Tuesday, November 14, 2017 1:44:29 AM UTC
Official Address 5 Unit Pagoda Park Westmead Drive Westlea Shaw
Postal Code SN57UN
Sector technology, consultancy

Charts

Visits

INFINITE FIELD MARKETING SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 28, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 16, 2017 Striking off application by a company Striking off application by a company
Registry Sep 30, 2016 Statement of capital Statement of capital
Registry Sep 30, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2016 Solvency statement Solvency statement
Registry Sep 30, 2016 Resolution Resolution
Registry Sep 9, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 2, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Oct 14, 2015 Change of registered office address Change of registered office address
Registry Apr 7, 2015 Annual return Annual return
Registry Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a person as Director 2594989... Appointment of a person as Director 2594989...
Registry Mar 31, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 5, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Annual return Annual return
Registry Apr 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2014 Change of particulars for director Change of particulars for director
Registry Apr 16, 2014 Change of particulars for director 2592905... Change of particulars for director 2592905...
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Director 2592905... Resignation of one Director 2592905...
Registry Apr 16, 2014 Change of particulars for director Change of particulars for director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Miscellaneous document Miscellaneous document
Registry Apr 5, 2012 Annual return Annual return
Registry Nov 10, 2011 Annual return 2609008... Annual return 2609008...
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2649197... Change of particulars for director 2649197...
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2649197... Change of particulars for director 2649197...
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 2009 Annual accounts Annual accounts
Financials Feb 4, 2009 Annual accounts 8034012... Annual accounts 8034012...
Registry Dec 1, 2008 Annual return Annual return
Registry Sep 8, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 12, 2007 Annual return 1844945... Annual return 1844945...
Registry Oct 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2006 Annual return Annual return
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Appointment of a person Appointment of a person
Registry Apr 28, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 30, 2006 Change of name certificate Change of name certificate
Registry Mar 30, 2006 Company name change Company name change
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 31, 2005 Resignation of a person Resignation of a person
Registry Jul 31, 2005 Resignation of one Estate Director and one Director (a man) Resignation of one Estate Director and one Director (a man)
Registry May 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Registry Oct 10, 2003 Annual return 1945014... Annual return 1945014...
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a person Resignation of a person
Registry Jul 18, 2003 Resignation of a person 1910611... Resignation of a person 1910611...
Registry Jun 1, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 1, 2003 Resignation of one Strategic And Operations Dir and one Secretary (a man) Resignation of one Strategic And Operations Dir and one Secretary (a man)
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Registry Sep 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Sep 13, 2002 Appointment of a person 1945014... Appointment of a person 1945014...
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2002 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 19, 2002 Appointment of a man as Director and Client Services Director Appointment of a man as Director and Client Services Director
Registry Jul 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Resignation of a person Resignation of a person
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 24, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Resignation of a person Resignation of a person
Registry Apr 19, 2001 Appointment of a person Appointment of a person
Registry Apr 18, 2001 Appointment of a person 1766031... Appointment of a person 1766031...
Registry Apr 1, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2001 Accounts Accounts
Registry Feb 8, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 8, 2001 Resolution Resolution
Registry Feb 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2001 Resolution Resolution
Registry Feb 7, 2001 Appointment of a person Appointment of a person

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