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INFOTEK SERVICES LIMITED

Company number 03354376

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2003 287 Registered office changed on 28/09/03 from: internet house high street staplehurst kent TN12 0AH
09 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2003 600 Appointment of a voluntary liquidator
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
27 Apr 2003 363s Return made up to 17/04/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 May 2002 363s Return made up to 17/04/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Sep 2001 287 Registered office changed on 06/09/01 from: 18-20 staple drive staplehurst tonbridge kent TN12 0SH
20 Apr 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2001 288a New director appointed
03 Apr 2001 AA Full accounts made up to 30 June 2000
28 Apr 2000 363s Return made up to 17/04/00; full list of members
28 Mar 2000 AA Full accounts made up to 30 June 1999
13 Jul 1999 288a New director appointed
13 Jul 1999 363s Return made up to 17/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1998 AA Full accounts made up to 30 June 1998
08 May 1998 363s Return made up to 17/04/98; full list of members
24 Feb 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
04 Jun 1997 CERTNM Company name changed coursered LIMITED\certificate issued on 05/06/97