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INFOMERGE LTD

Company number 05246524

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
21 Jul 2009 4.20 Statement of affairs with form 4.19
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
17 Jun 2009 287 Registered office changed on 17/06/2009 from L54 mk two business centre barton road bletchley, milton keynes buckinghamshire MK2 3HU
17 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
28 Nov 2007 AA Total exemption full accounts made up to 30 September 2005
09 Oct 2007 363a Return made up to 30/09/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: unit R2D mk two business centre barton road water eaton bletchley milton keynes MK2 3HU
05 Apr 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
21 Feb 2007 288b Director resigned
21 Feb 2007 363s Return made up to 30/09/06; full list of members
21 Feb 2007 363(287) Registered office changed on 21/02/07
08 Feb 2007 288b Director resigned
24 Jan 2007 288a New director appointed
01 Jun 2006 363s Return made up to 30/09/05; full list of members
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
13 Feb 2006 287 Registered office changed on 13/02/06 from: unit C107 mk two business centre barton road nater eaton milton keynes MK2 3HU
19 Oct 2005 288c Secretary's particulars changed