Infinity Resources International Limited
Company Profile
dissolved
UnknownInfinity Resources International Limited
sc292459•Private Limited With Share Capital
Deebridge House, 4 Leggart Terrace, Aberdeen, AB125TX
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Incorporated
31/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Infinity Resources International Limited (sc292459) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in aberdeen, AB125TX. The company operates under SIC code 78109 - other activities of employment placement agencies.
Infinity resources international limited is an outsourcing/offshoring company based out of union plaza (6th floor) 1 union wynd, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 31/10/2005
AB125TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Memorandum Articles
Category:Incorporation
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Resolution
Category:Resolution
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-02-2008
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Accounts
Date:02-08-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:31-10-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date28/12/2016
Latest Accounts31/03/2016
Trading Addresses
Deebridge House, 4 Leggart Terrace, Aberdeen, Ab12 5Tx, AB125TXRegistered
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