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INFORMA NINE LIMITED

Company number 04609796

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jul 2012 SH19 Statement of capital on 26 July 2012
  • GBP 2
26 Jul 2012 SH20 Statement by Directors
26 Jul 2012 CAP-SS Solvency Statement dated 19/07/12
26 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 19/07/2012
10 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director on 1 November 2011
16 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
08 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
07 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009