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INFORMA ACQUISITIONS LIMITED

Company number 06231595

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
04 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
25 Feb 2014 TM02 Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014
02 Jan 2014 TM01 Termination of appointment of Adam Christopher Walker as a director on 31 December 2013
23 Oct 2013 SH20 Statement by directors
23 Oct 2013 SH19 Statement of capital on 23 October 2013
  • GBP 1
23 Oct 2013 CAP-SS Solvency statement dated 23/10/13
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/10/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2013 TM01 Termination of appointment of Peter Stephen Rigby as a director on 17 October 2013
03 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director on 1 November 2011
16 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
09 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
03 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010