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INFOMARK (U.K.) LIMITED

Company number 01004032

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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)
06 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 12 pages (12 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 13 pages (13 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	View PDF Liquidators' statement of receipts and payments to 4 December 2019 - link opens in a new window - 12 pages (12 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from Morar Fielden Road Crowborough TN6 1TR England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2018	View PDF Registered office address changed from Morar Fielden Road Crowborough TN6 1TR England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	View PDF Withdrawal of a person with significant control statement on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC01	Notification of Barbara Joyce Macdougall as a person with significant control on 6 April 2016	View PDF Notification of Barbara Joyce Macdougall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Robin Macdougall on 20 October 2017	View PDF Director's details changed for Mr Robin Macdougall on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Graeme Macdougall on 20 October 2017	View PDF Director's details changed for Mr Graeme Macdougall on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Barbara Joyce Macdougall on 20 October 2017	View PDF Director's details changed for Barbara Joyce Macdougall on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CH01	Director's details changed for Barbara Joyce Macdougall on 17 October 2017	View PDF Director's details changed for Barbara Joyce Macdougall on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD01	Registered office address changed from The Knap, Fielden Road Crowborough East Sussex TN6 1TR to Morar Fielden Road Crowborough TN6 1TR on 20 October 2017	View PDF Registered office address changed from The Knap, Fielden Road Crowborough East Sussex TN6 1TR to Morar Fielden Road Crowborough TN6 1TR on 20 October 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2016	TM01	Termination of appointment of Alexander Macdougall as a director on 26 January 2016	View PDF Termination of appointment of Alexander Macdougall as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Mr Robin Macdougall as a director on 4 April 2016	View PDF Appointment of Mr Robin Macdougall as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Alistair Macdougall on 18 October 2015	View PDF Director's details changed for Mr Alistair Macdougall on 18 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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