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INFOGEN LIMITED

Company number 05862199

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
28 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2009-12-28
  • GBP 55
28 Dec 2009 TM01 Termination of appointment of Michelle Lee-Bourner as a director
28 Dec 2009 AP03 Appointment of Mr Joseph Bourner as a secretary
28 Dec 2009 CH01 Director's details changed for Joseph Bourner on 28 December 2009
28 Dec 2009 TM02 Termination of appointment of Michelle Lee-Bourner as a secretary
15 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 29/06/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2008 363a Return made up to 29/06/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
06 Jul 2007 363a Return made up to 29/06/07; full list of members
18 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
26 Jul 2006 288c Director's particulars changed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
29 Jun 2006 NEWINC Incorporation