INFO-CTRL LIMITED filing history - Find and update company information - GOV.UK

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INFO-CTRL LIMITED

Company number 07855138

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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)
14 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elizabeth Barron	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elizabeth Barron - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 898.06	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 898.06 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 814.72	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 814.72 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 774.72	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 774.72 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 614.72	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 614.72 - link opens in a new window - 4 pages (4 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2013	SH02	Sub-division of shares on 30 June 2012	View PDF Sub-division of shares on 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 575.22	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 575.22 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 575.22	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 575.22 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AP01	Appointment of Ms Elizabeth Mary Barron as a director on 30 June 2012 ANNOTATION A second filed AP01 was registered on 14/06/2013	View PDF Appointment of Ms Elizabeth Mary Barron as a director on 30 June 2012 ANNOTATION A second filed AP01 was registered on 14/06/2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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