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INFORMATIX SOFTWARE INTERNATIONAL LIMITED

Company number 03319498

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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)
02 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
11 Jan 2011 AD01 Registered office address changed from 509 Coldhams Lane Cambridge Cambridgeshire CB1 3JS on 11 January 2011
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 260,000
18 Mar 2010 TM01 Termination of appointment of Paul Lloyd as a director
18 Mar 2010 CH01 Director's details changed for Mr Steven Michael David Evans on 13 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Paul Lloyd on 13 February 2010
04 Sep 2009 288b Appointment terminated secretary lynda hayes
18 Jun 2009 288a Director appointed mr paul lloyd
29 May 2009 AA Accounts for a small company made up to 28 February 2009
12 May 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Feb 2009 363a Return made up to 13/02/09; full list of members
23 Jan 2009 288a Director appointed steven michael david evans
23 Jan 2009 288b Appointment terminated director shoichi mihara
23 Jan 2009 288b Appointment terminated director masanori nagashima
23 Jan 2009 288b Appointment terminated director paul richens
23 Jan 2009 288b Appointment terminated director ricardo fuchs
12 Nov 2008 288b Appointment terminated director xavier haffreingue
18 Jul 2008 288b Appointment terminated director brian woodward