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INFOCANDY.COM UK LIMITED

Company number 04069364

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 December 2010
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2010 4.68 Liquidators' statement of receipts and payments
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
03 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
03 Jul 2008 600 Appointment of a voluntary liquidator
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 287 Registered office changed on 03/06/2008 from 73 watling street london EC4M 9BJ
12 Feb 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
20 Sep 2007 363a Return made up to 11/09/07; full list of members
17 Sep 2007 288b Director resigned
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 11/09/06; full list of members; amend
19 Jun 2007 88(3) Particulars of contract relating to shares
19 Jun 2007 88(2)R Ad 30/12/05--------- £ si 999@1
17 Jan 2007 287 Registered office changed on 17/01/07 from: 16 hanover square london W1S 1HT
18 Oct 2006 288c Director's particulars changed