INFOGENIE LIMITED

Company number 03463595

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2,162	(5 pages)
10 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Andrea Gorres on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stephan Von Erffa on 8 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Cosec Services Limited on 8 December 2009	(2 pages)
08 Dec 2009	AP01	Appointment of Andrea Gorres as a director	(1 page)
08 Dec 2009	AP01	Appointment of Stephan Von Erffa as a director	(1 page)
08 Dec 2009	TM01	Termination of appointment of Christian Von Hammel Bonten as a director	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD	(1 page)
12 Feb 2009	288c	Secretary's Change of Particulars / cosec services LIMITED / 06/12/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW	(1 page)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
16 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 4TH floor 15-16 new burlington street london W1S 3BJ	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: george v place 4 thames avenue windsor berkshire SL4 1QP	(1 page)
07 Dec 2006	363s	Return made up to 11/11/06; full list of members	(6 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)

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