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INFOMARK 213 LIMITED

Company number 05495695

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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 Dec 2017 AP01 Appointment of Mr Amar Abbas as a director on 27 November 2017
01 Dec 2017 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE to 187 Brompton Road London SW3 1NE on 1 December 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jul 2017 PSC07 Cessation of Lacosoft Limited as a person with significant control on 30 June 2016
16 Jul 2017 PSC01 Notification of Shailesh Batavia as a person with significant control on 30 June 2016
16 Jul 2017 PSC04 Change of details for Mrs Manjinder Kaur Kohli as a person with significant control on 30 June 2017
16 Jul 2017 PSC05 Change of details for Lacosoft Limited as a person with significant control on 30 June 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mr Rashmi Jayantilal Patel on 22 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr Shailesh Batavia as a director
04 Mar 2011 TM01 Termination of appointment of Mandeep Kahai as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders