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INFORAX COMPANY LIMITED

Company number 04808155

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
05 Aug 2014 AA Accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
12 Jul 2013 AA Accounts made up to 30 June 2013
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 AA Accounts made up to 30 June 2012
21 Mar 2012 AD01 Registered office address changed from Suite 14 157 West End Lane West Hampstead London NW6 2LG on 21 March 2012
25 Jan 2012 AA Accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 May 2011 CERTNM Company name changed inforax gas company LIMITED\certificate issued on 19/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-19
06 Jul 2010 AA Accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Lavida Ltd. as a director
05 Jul 2010 AP01 Appointment of Mr. Jorge Castillo as a director
05 Jul 2010 CH04 Secretary's details changed for Comwood Secretarial Limited on 1 June 2010
16 Jul 2009 363a Return made up to 23/06/09; full list of members
02 Jul 2009 AA Accounts made up to 30 June 2009
22 Jul 2008 AA Accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 23/06/08; full list of members
05 Dec 2007 AA Accounts made up to 30 June 2007
31 Aug 2007 363a Return made up to 23/06/07; full list of members
31 Aug 2007 288a New secretary appointed