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INFINITE FIELD MARKETING SOLUTIONS LIMITED

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INFINITE FIELD MARKETING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03854330Copy
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Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UNCopy
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See on map
Latest events (Record since 05/10/1999)
dot icon15/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/02/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2016
Statement of capital on 2016-09-30
View PDF (3 pages)
dot icon29/09/2016
Statement by Directors
View PDF (2 pages)
dot icon29/09/2016
Solvency Statement dated 19/09/16
View PDF (2 pages)
dot icon29/09/2016
Resolutions
View PDF (1 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon13/10/2015
Registered office address changed from Infinite House 7 Woodside South Marston Park Swindon Wiltshire SN3 4WA to Unit 5 Pagoda Park, Westmead Drive Westlea Swindon SN5 7UN on 2015-10-14
View PDF (1 pages)
dot icon06/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2015
Appointment of Mr Nicholas Charles Cresswell as a director on 2015-04-01
View PDF (2 pages)
dot icon31/03/2015
Appointment of Mr Jean Francois Paul Cahorn as a director on 2015-04-01
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of Toby Maynard Davies as a director on 2015-03-31
View PDF (1 pages)
dot icon04/11/2014
Cancellation of shares. Statement of capital on 2014-10-16
View PDF (4 pages)
dot icon04/11/2014
Purchase of own shares.
View PDF (3 pages)
dot icon03/09/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2014
Appointment of Mrs Christina Ann Allen as a director
View PDF (2 pages)
dot icon16/04/2014
Director's details changed for Hugh Meredith on 2014-01-01
View PDF (3 pages)
dot icon15/04/2014
Director's details changed for Richard Hugh Meredith on 2014-01-01
View PDF (2 pages)
dot icon15/04/2014
Termination of appointment of Colin Stone as a secretary
View PDF (1 pages)
dot icon15/04/2014
Termination of appointment of Nigel Stone as a director
View PDF (1 pages)
dot icon15/04/2014
Termination of appointment of Colin Stone as a director
View PDF (1 pages)
dot icon15/04/2014
Director's details changed for Toby Maynard Davies on 2014-01-01
View PDF (2 pages)
dot icon19/12/2013
Accounts for a medium company made up to 2013-03-31
View PDF (13 pages)
dot icon20/06/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon23/09/2012
Miscellaneous
View PDF (1 pages)
dot icon05/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (8 pages)
dot icon05/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon18/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2010
Director's details changed for Colin Mark Stone on 2009-12-20
View PDF (2 pages)
dot icon17/01/2010
Director's details changed for Nigel Stone on 2009-12-20
View PDF (2 pages)
dot icon17/01/2010
Director's details changed for Richard Hugh Meredith on 2009-12-20
View PDF (2 pages)
dot icon17/01/2010
Director's details changed for Toby Maynard Davies on 2009-12-20
View PDF (2 pages)
dot icon23/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/02/2009
Accounts for a medium company made up to 2008-03-31
View PDF (14 pages)
dot icon01/12/2008
Return made up to 30/10/08; full list of members
View PDF (5 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon30/10/2007
Return made up to 30/10/07; full list of members
View PDF (4 pages)
dot icon12/10/2007
Return made up to 06/10/07; full list of members
View PDF (4 pages)
dot icon11/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Return made up to 06/10/06; full list of members
View PDF (6 pages)
dot icon31/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/05/2006
New director appointed
View PDF (2 pages)
dot icon27/04/2006
£ ic 72500/33000 07/03/06 £ sr 39500@1=39500
View PDF (1 pages)
dot icon29/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon31/10/2005
Return made up to 06/10/05; full list of members
View PDF (6 pages)
dot icon30/10/2005
Director resigned
View PDF (1 pages)
dot icon23/05/2005
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon02/12/2004
Return made up to 06/10/04; full list of members
View PDF (12 pages)
dot icon10/10/2003
Return made up to 06/10/03; full list of members
View PDF (12 pages)
dot icon21/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon31/10/2002
Return made up to 06/10/02; full list of members
View PDF (13 pages)
dot icon22/09/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon13/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/09/2002
New director appointed
View PDF (2 pages)
dot icon12/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon09/10/2001
Director resigned
View PDF (1 pages)
dot icon26/09/2001
Return made up to 06/10/01; full list of members
View PDF (11 pages)
dot icon11/07/2001
Total exemption full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon03/05/2001
Secretary resigned
View PDF (1 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon17/04/2001
New secretary appointed
View PDF (2 pages)
dot icon05/03/2001
Accounting reference date shortened from 31/10/00 to 31/03/00
View PDF (1 pages)
dot icon07/02/2001
Div 06/01/01
View PDF (1 pages)
dot icon07/02/2001
Resolutions
View PDF (1 pages)
dot icon07/02/2001
Nc inc already adjusted 10/04/00
View PDF (1 pages)
dot icon07/02/2001
Resolutions
View PDF (1 pages)
dot icon06/02/2001
New director appointed
View PDF (2 pages)
dot icon06/02/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Return made up to 06/10/00; full list of members
View PDF (10 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (1 pages)
dot icon21/07/2000
Particulars of mortgage/charge
View PDF (11 pages)
dot icon17/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/12/1999
New secretary appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
Registered office changed on 03/12/99 from: 39 olive grove swindon wiltshire SN2 3DB
View PDF (1 pages)
dot icon02/12/1999
Ad 13/11/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/10/1999
Secretary resigned
View PDF (1 pages)
dot icon10/10/1999
Director resigned
View PDF (1 pages)
dot icon05/10/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconDue by
30/12/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

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Financial Ratios

INFINITE FIELD MARKETING SOLUTIONS LIMITED has not submitted financial statements

INFINITE FIELD MARKETING SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFINITE FIELD MARKETING SOLUTIONS LIMITED

INFINITE FIELD MARKETING SOLUTIONS LIMITED is a Dissolved company incorporated on 05/10/1999 with the registered office located at Unit 5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITE FIELD MARKETING SOLUTIONS LIMITED?

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INFINITE FIELD MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 15/05/2017.

Where is INFINITE FIELD MARKETING SOLUTIONS LIMITED located?

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INFINITE FIELD MARKETING SOLUTIONS LIMITED is registered at Unit 5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UN.

What does INFINITE FIELD MARKETING SOLUTIONS LIMITED do?

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INFINITE FIELD MARKETING SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INFINITE FIELD MARKETING SOLUTIONS LIMITED?

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The latest filing was on 15/05/2017: Final Gazette dissolved via voluntary strike-off.