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INFOTEC FINANCIAL (UK) LIMITED

Company number 02817903

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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)
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 30 June 2011	View PDF Liquidators' statement of receipts and payments to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	4.71	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 - 4 pages (4 pages)
21 Oct 2010	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 21 October 2010	View PDF Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-07 - link opens in a new window - 1 page (1 page)
14 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	TM01	Termination of appointment of Kurt Moser as a director	View PDF Termination of appointment of Kurt Moser as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of Jean Marchand as a director	View PDF Termination of appointment of Jean Marchand as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of Robert Jeanbart as a director	View PDF Termination of appointment of Robert Jeanbart as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,500,000	View PDF Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for David Lloyd Morgan on 1 May 2010	View PDF Director's details changed for David Lloyd Morgan on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Jean Claude Marchand on 1 May 2010	View PDF Director's details changed for Jean Claude Marchand on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Kurt Moser on 1 May 2010	View PDF Director's details changed for Kurt Moser on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH03	Secretary's details changed for Ahmet Kemal Hilmi on 1 May 2010	View PDF Secretary's details changed for Ahmet Kemal Hilmi on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Robert Jeanbart on 1 May 2010	View PDF Director's details changed for Robert Jeanbart on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AD01	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 27 January 2010	View PDF Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 27 January 2010 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
28 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Jun 2008	363s	Return made up to 14/05/08; no change of members	View PDF Return made up to 14/05/08; no change of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2007	363s	Return made up to 14/05/07; no change of members	View PDF Return made up to 14/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)

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