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INFOPRO DIGITAL INSURANCE INFORMATION LIMITED

Company number 09245298

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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)
08 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2018 LIQ01 Declaration of solvency
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
07 Aug 2018 PSC01 Notification of Neal Moszkowski as a person with significant control on 13 April 2017
07 Aug 2018 PSC01 Notification of Ramez Sousou as a person with significant control on 13 April 2017
07 Aug 2018 PSC07 Cessation of Infopro Digital Insurance Information (Ip) Limited as a person with significant control on 13 April 2017
06 Nov 2017 MR04 Satisfaction of charge 092452980003 in full
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
04 Oct 2017 PSC05 Change of details for Incisive Insurance Information (Ip) Limited as a person with significant control on 29 June 2017
13 Jul 2017 MR01 Registration of charge 092452980003, created on 11 July 2017
29 Jun 2017 CERTNM Company name changed incisive insurance information LIMITED\certificate issued on 29/06/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
16 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
16 Jun 2017 CONNOT Change of name notice
09 May 2017 TM02 Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017
09 May 2017 TM01 Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017
09 May 2017 TM01 Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017
09 May 2017 AP01 Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017
09 May 2017 AP01 Appointment of Mr Christophe Czajka as a director on 12 April 2017
20 Apr 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 MR04 Satisfaction of charge 092452980001 in full
27 Jul 2016 MR04 Satisfaction of charge 092452980002 in full