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INFOGAIN LIMITED

Company number 03400577

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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)
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2016	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 - 14 pages (14 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 14 pages (14 pages)
13 Mar 2015	AD01	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 13 March 2015	View PDF Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25 - link opens in a new window - 1 page (1 page)
17 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
01 Dec 2014	AD01	Registered office address changed from Hwca 7-11 Station Road Reading RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014	View PDF Registered office address changed from Hwca 7-11 Station Road Reading RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,500,100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2,500,100	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2,500,100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
15 Aug 2012	TM01	Termination of appointment of Dean Wohlwend as a director	View PDF Termination of appointment of Dean Wohlwend as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	TM02	Termination of appointment of Dean Wohlwend as a secretary	View PDF Termination of appointment of Dean Wohlwend as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
02 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Mr Dean C Wohlwend on 30 June 2010	View PDF Director's details changed for Mr Dean C Wohlwend on 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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