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INFONET SERVICES EUROPE LIMITED

Company number 04469358

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
09 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2009
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
16 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
09 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 81 newgate street london EC1A 7AJ
06 Jan 2008 4.70 Declaration of solvency
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
17 Sep 2007 288b Secretary resigned;director resigned
17 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
16 Jul 2007 363a Return made up to 25/06/07; full list of members
10 Apr 2007 288b Director resigned
23 Jan 2007 AA Full accounts made up to 31 March 2006
07 Jul 2006 363a Return made up to 25/06/06; full list of members
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bank res 27/09/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 287 Registered office changed on 01/11/05 from: prospect house fishing line road redditch worcestershire B97 6EW
04 Aug 2005 AA Full accounts made up to 31 March 2005