Companies House does not verify the accuracy of the information filed

Advanced company search

THE INFOHRM GROUP LIMITED

Company number 05964879

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	View PDF Liquidators' statement of receipts and payments to 10 February 2015 - link opens in a new window - 11 pages (11 pages)
20 Feb 2014	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 20 February 2014	View PDF Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 20 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH01	Director's details changed for Hillary Brooke Smith on 12 October 2013	View PDF Director's details changed for Hillary Brooke Smith on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Ms Christiane Ohlgart on 12 October 2013	View PDF Director's details changed for Ms Christiane Ohlgart on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Christian Klein as a director	View PDF Termination of appointment of Christian Klein as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Brian Kinion as a director	View PDF Termination of appointment of Brian Kinion as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
28 Nov 2012	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 28 November 2012	View PDF Registered office address changed from 1 Cavendish Place London W1G 0QF on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Ms Christiane Ohlgart as a director	View PDF Appointment of Ms Christiane Ohlgart as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Christian Klein as a director	View PDF Appointment of Mr Christian Klein as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	TM01	Termination of appointment of Bruce Felt Jr as a director	View PDF Termination of appointment of Bruce Felt Jr as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
04 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey United Kingdom GU1 3SR on 22 September 2011	View PDF Registered office address changed from the Oriel Sydenham Road Guildford Surrey United Kingdom GU1 3SR on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	View PDF Termination of appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
23 Mar 2011	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 23 March 2011	View PDF Registered office address changed from Ten Dominion Street London EC2M 2EE on 23 March 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?