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INFOSAFE LTD

Company number 03419305

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06
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