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INFOR GLOBAL SOLUTIONS (TESTON) LIMITED

Company number 04206608

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
08 May 2019 AD01 Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 May 2019
07 May 2019 LIQ01 Declaration of solvency
07 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jan 2019 MR04 Satisfaction of charge 4 in full
23 Jan 2019 MR04 Satisfaction of charge 5 in full
23 Jan 2019 MR04 Satisfaction of charge 2 in full
23 Jan 2019 MR04 Satisfaction of charge 3 in full
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,001
14 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6,001
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 6,001