INFORMATICA EL CORTE INGLES (UK) LIMITED

Company number 07627013

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
05 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
11 Oct 2016	AD01	Registered office address changed from 1 Lyric Square 3rd Floor London W6 0NB United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 11 October 2016	(1 page)
11 Oct 2016	AD04	Register(s) moved to registered office address 1 Lyric Square 3rd Floor London W6 0NB	(1 page)
12 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(5 pages)
11 Feb 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP	(1 page)
11 Feb 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 1 Lyric Square 3rd Floor London W6 0NB on 11 February 2016	(1 page)
11 Feb 2016	AP04	Appointment of F&L Cosec Limited as a secretary on 10 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from 1 Lyric Square 3rd Floor London W6 0NB to 1 Lyric Square 3rd Floor London W6 0NB on 11 February 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
11 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	(4 pages)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
25 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
25 Jul 2013	TM01	Termination of appointment of Martin Ranson as a director	(1 page)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2013	AP01	Appointment of Mr Martin Andrew Ranson as a director	(2 pages)