INFINITY SECURITY AND AUTOMATION LIMITED

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Name:	INFINITY SECURITY AND AUTOMATION LIMITED INFINITY SECURITY AND AUTOMATION LTD
Address:	122 NEW PARK DRIVE, HEMEL HEMPSTEAD, HP2 4QW
Incorporation Date:	2004-06-07

Company status: Dissolved

Company Documents

date	name	form type
2014-09-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-05-22	31/03/14 TOTAL EXEMPTION FULL	AA
2014-06-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-05-28	APPLICATION FOR STRIKING-OFF	DS01
2013-05-15	APPOINTMENT TERMINATED, DIRECTOR PREGGIE PILLAY	TM01
2013-10-24	31/03/13 TOTAL EXEMPTION FULL	AA
2013-08-23	07/06/13 FULL LIST	AR01
2012-08-23	07/06/12 FULL LIST	AR01
2012-11-29	31/03/12 TOTAL EXEMPTION FULL	AA
2011-06-21	07/06/11 FULL LIST	AR01
2011-08-11	31/03/11 TOTAL EXEMPTION FULL	AA
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / MR PREGGIE PILLAY / 07/06/2010	CH01
2010-07-23	31/03/10 TOTAL EXEMPTION FULL	AA
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / JAYSON PILLAY / 07/06/2010	CH01
2010-08-19	07/06/10 FULL LIST	AR01
2009-07-21	DIRECTOR'S CHANGE OF PARTICULARS / PREGGIE PILLAY / 06/04/2009	288c
2009-07-21	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	363a
2009-07-20	31/03/09 TOTAL EXEMPTION FULL	AA
2008-07-11	31/03/08 TOTAL EXEMPTION FULL	AA
2008-03-18	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM170 QUEENSWAYHEMEL HEMPSTEADHERTFORDSHIREHP2 5HX	287
2008-08-13	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	363a
2008-08-13	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYSON PILLAY / 04/03/2008	288c
2007-08-02	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	363a
2007-05-09	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-04	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-07-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-06-18	REGISTERED OFFICE CHANGED ON 18/06/07 FROM:13 MEESON STREETCLAPTONLONDONE5 0EA	287
2007-05-30	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-07-12	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	363a
2006-07-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-10-03	REGISTERED OFFICE CHANGED ON 03/10/06 FROM:10 KINGSDOWN AVENUEEAST ACTONLONDONW3 7UA	287
2005-07-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-03-17	REGISTERED OFFICE CHANGED ON 17/03/05 FROM:47 BEECHWOOD GROVEEAST ACTONLONDONW3 7HY	287
2005-06-03	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	363s
2005-11-23	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-11-23	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-06-29	DIRECTOR RESIGNED	288b
2004-06-29	SECRETARY RESIGNED	288b
2004-06-29	NEW DIRECTOR APPOINTED	288a
2004-06-29	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05	225
2004-06-29	NEW SECRETARY APPOINTED	288a
2004-06-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-06-29	NEW DIRECTOR APPOINTED	288a