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INFOZURE LIMITED

Company number 05637085

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 500
04 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Richard James Palmer on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr David Laurence King on 1 October 2009
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
17 Jul 2009 288a Director appointed mr david laurence king
17 Jul 2009 288a Director appointed mr nicholas james wright
16 Feb 2009 88(2) Capitals not rolled up
11 Feb 2009 363a Return made up to 27/11/08; full list of members
07 Nov 2008 288b Appointment Terminated Director samuel goddard
27 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
27 Aug 2008 88(2) Ad 07/08/08 gbp si 400@1=400 gbp ic 100/500
27 Aug 2008 287 Registered office changed on 27/08/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA
13 May 2008 288a Secretary appointed mr richard palmer
13 May 2008 288b Appointment Terminated Secretary lesley brown
10 Mar 2008 288b Appointment Terminated Director david king
04 Feb 2008 287 Registered office changed on 04/02/08 from: carrick house, 36 station square petts wood orpington kent BR5 1NA
01 Feb 2008 363a Return made up to 27/11/07; full list of members
01 Feb 2008 190 Location of debenture register
01 Feb 2008 353 Location of register of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o daniel, averbach & co LLP 9 mansfield street mayfair london W1G 9NY
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006