INFILED EM INTERNATIONAL LTD

Company number 09942420

Date	Type	Description	View / Download
12 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
03 Nov 2023	AD01	Registered office address changed from Infiled Em International Ltd 6 Lancaster Road Bowerhill Melksham Wiltshire SN12 6SS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 November 2023	(2 pages)
02 Nov 2023	LIQ02	Statement of affairs	(12 pages)
02 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20	(1 page)
01 Nov 2023	TM01	Termination of appointment of Lesley Anne Dacosta as a director on 25 October 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of William Gladwin as a director on 30 May 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Samuel Dron as a director on 24 March 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
11 Aug 2022	PSC07	Cessation of David Simon Dacosta as a person with significant control on 11 August 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Dirk Huelsermann as a director on 22 May 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(5 pages)
30 Oct 2020	PSC02	Notification of Bendac Group Limited as a person with significant control on 1 August 2020	(2 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
27 Jul 2020	CH01	Director's details changed for Benjamin Marco Da Costa on 27 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr William Gladwin as a director on 1 July 2020	(2 pages)
12 Jun 2020	MR01	Registration of charge 099424200001, created on 3 June 2020	(44 pages)
01 Jun 2020	AP01	Appointment of Mr Samuel Dron as a director on 1 June 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Dirk Huelsemann on 4 May 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
11 Mar 2019	CH01	Director's details changed for Miss Lesley Galley on 23 December 2018	(2 pages)