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INFOLOG.NET LIMITED

Company number 04168545

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
05 Aug 2010 AP01 Appointment of Miss Gemma Howells as a director
05 Aug 2010 TM01 Termination of appointment of Tony Nixon as a director
05 May 2010 AA Accounts for a small company made up to 30 June 2009
23 Mar 2010 TM01 Termination of appointment of Abikzer Michel as a director
10 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 3
08 Mar 2010 AP01 Appointment of Mr Tony Nixon as a director
08 Mar 2010 TM01 Termination of appointment of Kelly Sicheri as a director
25 Feb 2010 AP01 Appointment of Ms Kelly Sicheri as a director
12 Jan 2010 CH01 Director's details changed for Abikzer Michel on 1 October 2009
05 Nov 2009 AP04 Appointment of Kingsley Secretaries Limited as a secretary
05 Nov 2009 TM02 Termination of appointment of Fti (Secretariat) Ltd as a secretary
05 Nov 2009 AD01 Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP on 5 November 2009
18 May 2009 288b Appointment Terminated Director damian calderbank
21 Apr 2009 363a Return made up to 27/02/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2008 363a Return made up to 27/02/08; full list of members
27 Nov 2007 88(2)R Ad 21/11/07-21/11/07 £ si 1@1=1 £ ic 2/3
08 Jun 2007 363a Return made up to 27/02/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
14 Nov 2006 288a New director appointed
30 Oct 2006 288a New secretary appointed