- Company Overview for INFOLOGIC I T LIMITED (03915407)
- Filing history for INFOLOGIC I T LIMITED (03915407)
- People for INFOLOGIC I T LIMITED (03915407)
- Charges for INFOLOGIC I T LIMITED (03915407)
- Insolvency for INFOLOGIC I T LIMITED (03915407)
- More for INFOLOGIC I T LIMITED (03915407)
| 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) |
|---|---|---|---|
| 10 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
| 04 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2013 | AD01 | Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN on 2 May 2013 | |
| 25 Apr 2013 | TM02 | Termination of appointment of Sue Ewer as a secretary | |
| 25 Apr 2013 | TM01 | Termination of appointment of Sue Ewer as a director | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 12 Apr 2012 | AR01 |
Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-04-12
|
|
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Mar 2011 | AP01 | Appointment of Mr David Ewer as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of Peter Ewer as a director | |
| 09 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Sue Ewer on 1 January 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Peter Ewer on 1 January 2010 | |
| 12 Mar 2010 | CH03 | Secretary's details changed for Sue Ewer on 1 January 2010 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Mar 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Nov 2008 | 363a | Return made up to 21/01/08; full list of members | |
| 21 Nov 2008 | 288c | Director and secretary's change of particulars / sue ewer / 31/12/2007 | |
| 15 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |