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INFOTERRA LIMITED

Company number 02359955

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off application 05/12/2017
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2017 DS01 Application to strike the company off the register
02 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 AD01 Registered office address changed from Europa House the Crescent Southwood Farnborough Hampshire GU14 0NL to Compass House Priestley Road Surrey Research Park Guildford GU2 7AG on 3 October 2016
14 Jun 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
27 May 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
27 Nov 2014 TM01 Termination of appointment of Hans-Heinrich Jordan as a director on 20 November 2014
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 SH19 Statement of capital on 26 November 2014
  • GBP 1
26 Nov 2014 CAP-SS Solvency Statement dated 24/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 25/11/2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 7,970,100
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
01 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Colin Paynter
01 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Hans-Heinrich Jordan
17 Jan 2013 AP01 Appointment of Mr Hans-Heinrich Jordan as a director
  • ANNOTATION A second filed AP01 was registered on the 01 February 2013
17 Jan 2013 AP01 Appointment of Mr Colin Paynter as a director
  • ANNOTATION A second filed AP01 was registered on the 01 February 2013
20 Dec 2012 AD01 Registered office address changed from Atlas House 41 Wembley Road Leicester Leicestershire LE3 1UT on 20 December 2012