- Company Overview for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
- Filing history for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
- People for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
- Charges for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
- Insolvency for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
- More for INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD (03807559)
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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26 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 May 2019 | AD01 | Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 May 2019 | |
03 May 2019 | LIQ01 | Declaration of solvency | |
03 May 2019 | 600 | Appointment of a voluntary liquidator | |
03 May 2019 | RESOLUTIONS |
Resolutions
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02 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
03 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
03 Nov 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
02 Feb 2017 | AD01 | Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017 | |
16 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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09 Feb 2015 | AP01 | Appointment of Jane Allsop as a director on 2 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Andrew Oldroyd as a director on 2 February 2015 | |
05 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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07 Jul 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 30 April 2015 | |
27 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
04 Nov 2013 | TM01 | Termination of appointment of George Bisnought as a director | |
16 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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17 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
13 Sep 2012 | AUD | Auditor's resignation |