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INFOWIN LIMITED

Company number 02937117

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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)
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2014	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 - 7 pages (7 pages)
06 Jun 2013	AD01	Registered office address changed from 165 High Street Rickmansworth Herts WD3 1AY on 6 June 2013	View PDF Registered office address changed from 165 High Street Rickmansworth Herts WD3 1AY on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AD01	Registered office address changed from 21 Gladsdale Drive Pinner Middlesex HA5 2PP on 28 February 2013	View PDF Registered office address changed from 21 Gladsdale Drive Pinner Middlesex HA5 2PP on 28 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 100	View PDF Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AD02	Register inspection address has been changed from C/O Mr Vipin Shah, Ksla, Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom	View PDF Register inspection address has been changed from C/O Mr Vipin Shah, Ksla, Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Miti Shah on 9 June 2010	View PDF Director's details changed for Miti Shah on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Dr Mehul Shah on 9 June 2010	View PDF Director's details changed for Dr Mehul Shah on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
18 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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