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INFOPRO DIGITAL RWG LIMITED

Company number 04677805

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	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 - 8 pages (8 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	PSC01	Notification of Neal Moszkowski as a person with significant control on 13 April 2017	View PDF Notification of Neal Moszkowski as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Ramez Sousou as a person with significant control on 13 April 2017	View PDF Notification of Ramez Sousou as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC07	Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017	View PDF Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC05	Change of details for Incisive Media Limited as a person with significant control on 2 July 2017	View PDF Change of details for Incisive Media Limited as a person with significant control on 2 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	View PDF Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	View PDF Appointment of Mr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	View PDF Appointment of Mr Christophe Czajka as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 046778050004 in full	View PDF Satisfaction of charge 046778050004 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 12	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 12 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015	View PDF Director's details changed for Mr Timothy Grainger Weller on 27 July 2015 - link opens in a new window - 2 pages (2 pages)

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