INFORMATICS GROUP (EUROPE) LIMITED

Company number 02654571

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
19 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(14 pages)
20 Oct 2011	AD01	Registered office address changed from The Towers Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ on 20 October 2011	(2 pages)
05 Oct 2011	4.70	Declaration of solvency	(3 pages)
05 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(2 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 14,235,986	(6 pages)
10 Dec 2010	TM01	Termination of appointment of Kwok Ho as a director	(1 page)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Chiu Fai Cecilia Tong on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Patrick Ho Kwok Sum on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Chiu Fai Cecilia Tong on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Wee Wong Woon on 21 October 2009	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
27 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
07 May 2008	288a	Director appointed mr patrick ho kwok sum	(1 page)
29 Apr 2008	288b	Appointment Terminated Director philip ortega	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
21 Nov 2007	363s	Return made up to 16/10/07; full list of members; amend	(7 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)

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