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INFOTEAM MS LTD

Company number 05017504

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
20 Feb 2018 AD01 Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 20 February 2018
15 Feb 2018 LIQ02 Statement of affairs
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06
09 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 8
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 8
25 Feb 2015 CH01 Director's details changed for Mr Glen James Coffey on 1 December 2014
25 Feb 2015 CH03 Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014
25 Feb 2015 AD01 Registered office address changed from Unit 2 St Columb Major Business Park, St Columb Major Newquay Cornwall TR9 6SF to 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW on 25 February 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 8
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Apr 2011 CERTNM Company name changed first impressions recruitment LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-01
06 Apr 2011 CONNOT Change of name notice