INFORMATICS INVESTMENTS LIMITED

Company number 03448933

Date	Type	Description	View / Download
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
18 Oct 2011	AD01	Registered office address changed from The Towers Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ on 18 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-22	(2 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 18,509,810	(6 pages)
29 Nov 2010	TM01	Termination of appointment of Kwok Ho as a director	(1 page)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
03 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH03	Secretary's details changed for Chiu Fai Cecilia Tong on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Patrick Ho Kwok Sum on 21 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Wee Woon Wong on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Chiu Fai Cecilia Tong on 2 November 2009	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
27 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed mr patrick ho kwok sum	(1 page)
29 Apr 2008	288b	Appointment Terminated Director philip ortega	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)