THE INFOHRM GROUP LIMITED

Company number 05964879

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	(11 pages)
20 Feb 2014	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 20 February 2014	(1 page)
19 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Feb 2014	4.70	Declaration of solvency	(3 pages)
11 Feb 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
11 Nov 2013	CH01	Director's details changed for Hillary Brooke Smith on 12 October 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Ms Christiane Ohlgart on 12 October 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Christian Klein as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Brian Kinion as a director	(1 page)
20 Feb 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
28 Nov 2012	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 28 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of Ms Christiane Ohlgart as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Christian Klein as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
07 Nov 2012	TM01	Termination of appointment of Bruce Felt Jr as a director	(1 page)
21 May 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
04 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey United Kingdom GU1 3SR on 22 September 2011	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	(2 pages)
04 May 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
23 Mar 2011	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 23 March 2011	(2 pages)