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INFOTEAM EMS LTD

Company number 03597886

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Jan 2015	4.68	Liquidators' statement of receipts and payments to 14 November 2014	View PDF Liquidators' statement of receipts and payments to 14 November 2014 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2013	View PDF Liquidators' statement of receipts and payments to 14 November 2013 - link opens in a new window - 13 pages (13 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from Unit 2 St Columb Major Business Park St Columb Major Nr Newquay Cornwall TR9 6SF on 30 October 2012	View PDF Registered office address changed from Unit 2 St Columb Major Business Park St Columb Major Nr Newquay Cornwall TR9 6SF on 30 October 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Simon Morrell as a director	View PDF Appointment of Mr Simon Morrell as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Glen Coffey as a director	View PDF Termination of appointment of Glen Coffey as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM02	Termination of appointment of Claire Coffey as a secretary	View PDF Termination of appointment of Claire Coffey as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-09-22 GBP 50	View PDF Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-09-22 GBP 50 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CERTNM	Company name changed infoteam management services LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-29	View PDF Company name changed infoteam management services LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-29 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)

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