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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
27 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
23 Dec 2011 4.70 Declaration of solvency
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2011 CH01 Director's details changed for Nicola Clare Downing on 7 November 2011
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
07 Oct 2011 CH03 Secretary's details changed for Nicola Clare Downing on 21 June 2011
07 Oct 2011 CH01 Director's details changed for Nicola Clare Downing on 21 June 2011
07 Oct 2011 CH01 Director's details changed for Ian Peter Winham on 21 June 2011
24 Jan 2011 TM01 Termination of appointment of James Potter as a director
24 Jan 2011 AP01 Appointment of Nicola Clare Downing as a director
18 Jan 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010
30 Nov 2010 AA Full accounts made up to 31 March 2010
06 Feb 2010 AA Full accounts made up to 31 March 2009
16 Jan 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
27 Nov 2009 SH19 Statement of capital on 27 November 2009
  • GBP 100
26 Nov 2009 SH20 Statement by directors
26 Nov 2009 CAP-SS Solvency statement dated 17/11/09
26 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 17/11/2009
24 Nov 2009 CH01 Director's details changed for James Howard Potter on 17 November 2009
24 Nov 2009 TM01 Termination of appointment of Matthew Salmon as a director
24 Nov 2009 TM01 Termination of appointment of Stephen Palmer as a director