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INFOCANDY GROUP LIMITED

Company number 05500988

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 December 2010
22 Jul 2010 4.68 Liquidators' statement of receipts and payments
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
26 Jun 2008 4.20 Statement of affairs with form 4.19
26 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
26 Jun 2008 600 Appointment of a voluntary liquidator
18 Jun 2008 288a Director appointed michael john dick
18 Jun 2008 288b Appointment Terminated Director mats grondahl
03 Jun 2008 287 Registered office changed on 03/06/2008 from 73 watling street london EC4M 9BJ
28 Apr 2008 123 Nc inc already adjusted 10/01/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion price amended 10/01/2008
28 Apr 2008 288b Appointment Terminated Director michael dick
12 Feb 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
18 Oct 2007 288b Director resigned
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Director resigned