THE INFOCHECK GROUP LIMITED

Company number 01640350

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP .01	(5 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	SH20	Statement by Directors	(1 page)
07 Jul 2015	SH19	Statement of capital on 7 July 2015 GBP 0.01	(4 pages)
07 Jul 2015	CAP-SS	Solvency Statement dated 03/07/15	(1 page)
07 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 03/07/2015	(1 page)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2014	(16 pages)
22 Jan 2015	TM01	Termination of appointment of Nishil Khimasia as a director on 13 May 2014	(1 page)
19 Dec 2014	AP01	Appointment of Patricio Remon as a director on 2 December 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Shawn Roy Holtzclaw as a director on 15 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 33,115.06 Statement of capital on 2015-06-10 GBP 33,115.06 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.	(6 pages)
16 May 2014	AP01	Appointment of Mr Paul Gibson Moore as a director	(2 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2012	AD02	Register inspection address has been changed	(1 page)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
19 Dec 2011	TM02	Termination of appointment of Anne-Marie Horgan as a secretary	(1 page)
06 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)