INFOTEC UK LIMITED filing history - Find and update company information

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INFOTEC UK LIMITED

Company number 02199112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2011	CH01	Director's details changed for Nicola Clare Downing on 7 November 2011	View PDF Director's details changed for Nicola Clare Downing on 7 November 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	View PDF Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	CH03	Secretary's details changed for Nicola Clare Downing on 21 June 2011	View PDF Secretary's details changed for Nicola Clare Downing on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH01	Director's details changed for Nicola Clare Downing on 21 June 2011	View PDF Director's details changed for Nicola Clare Downing on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH01	Director's details changed for Ian Peter Winham on 21 June 2011	View PDF Director's details changed for Ian Peter Winham on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of James Potter as a director	View PDF Termination of appointment of James Potter as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Nicola Clare Downing as a director	View PDF Appointment of Nicola Clare Downing as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Dec 2010	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010	View PDF Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
16 Jan 2010	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Nov 2009	SH19	Statement of capital on 27 November 2009 GBP 100	View PDF Statement of capital on 27 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2009	CAP-SS	Solvency statement dated 17/11/09	View PDF Solvency statement dated 17/11/09 - link opens in a new window - 1 page (1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 17/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 17/11/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for James Howard Potter on 17 November 2009	View PDF Director's details changed for James Howard Potter on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Matthew Salmon as a director	View PDF Termination of appointment of Matthew Salmon as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Palmer as a director	View PDF Termination of appointment of Stephen Palmer as a director - link opens in a new window - 2 pages (2 pages)

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