INFORMATION HANDLING LIMITED

Company number 00871521

Date	Type	Description	View / Download
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Mar 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(2 pages)
17 Mar 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(2 pages)
27 Dec 2019	AD01	Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	(1 page)
02 Sep 2019	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019	(1 page)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
05 Aug 2019	AP01	Appointment of Mr Simon John Pereira as a director on 1 August 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of a director	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 66,666	(6 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 66,666	(6 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)