- Company Overview for INFOSAFE LTD (03419305)
- Filing history for INFOSAFE LTD (03419305)
- People for INFOSAFE LTD (03419305)
- Insolvency for INFOSAFE LTD (03419305)
- More for INFOSAFE LTD (03419305)
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) |
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23 Jun 2024 | LIQ02 | Statement of affairs | |
18 Jun 2024 | AD01 | Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 18 June 2024 | |
18 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2024 | RESOLUTIONS |
Resolutions
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25 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with updates | |
25 Aug 2023 | PSC05 | Change of details for Xponet Limited as a person with significant control on 25 August 2023 | |
14 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
17 Oct 2022 | AD01 | Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 17 October 2022 | |
24 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
28 Apr 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
20 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
22 Feb 2021 | AP01 | Appointment of Mr Richard David Cox as a director on 31 January 2021 | |
22 Feb 2021 | TM01 | Termination of appointment of Dean William Howard as a director on 31 January 2021 | |
22 Feb 2021 | TM01 | Termination of appointment of Roy Geoffrey Everett as a director on 31 January 2021 | |
22 Feb 2021 | TM02 | Termination of appointment of Roy Geoffrey Everett as a secretary on 31 January 2021 | |
04 Nov 2020 | AA | Micro company accounts made up to 31 August 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
11 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
18 Dec 2018 | AA | Micro company accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
21 Jun 2018 | PSC02 | Notification of Xponet Limited as a person with significant control on 1 May 2017 | |
30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
12 Oct 2017 | AD01 | Registered office address changed from Unit 111 Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 12 October 2017 |