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INFOPROTECT TECHNOLOGIES LIMITED

Company number 05852384

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 14,048.47
17 Jul 2012 TM01 Termination of appointment of Adrian Crosbie-Jones as a director on 13 July 2012
17 Jul 2012 TM01 Termination of appointment of Francis William Galbally as a director on 13 July 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from Manro Haydan 1 Manchester Square London W1U 3AB on 1 August 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 CH01 Director's details changed for Mr James Roger Farkas on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Adrian Crosbie-Jones on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Francis William Galbally on 20 June 2010
21 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 20/06/09; full list of members
08 Sep 2009 353 Location of register of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from manro haydan 1 manchester square london W1U 3AB
08 Sep 2009 287 Registered office changed on 08/09/2009 from - 4TH floor 1 knightsbridge london SW1X 7LX uk
08 Sep 2009 190 Location of debenture register
02 Sep 2009 MISC Memorandum of capital 02/09/09
02 Sep 2009 SH20 Statement by Directors