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INFORMAVORES GROUP LIMITED

Company number 06318013

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 0.01	View PDF Statement of capital on 18 December 2015 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	View PDF Solvency Statement dated 17/12/15 - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 17/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 17/12/2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	CH01	Director's details changed for Jose Luiz Moura Neto on 30 November 2015	View PDF Director's details changed for Jose Luiz Moura Neto on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
27 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,113	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,113 - link opens in a new window - 14 pages (14 pages)
08 Jan 2015	CH01	Director's details changed for Jose Luiz Moura Neto on 1 December 2014	View PDF Director's details changed for Jose Luiz Moura Neto on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Hakan Joachim Wettermark	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Hakan Joachim Wettermark - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
23 Jan 2014	CH01	Director's details changed for Jose Luiz Moura Neto on 1 September 2012	View PDF Director's details changed for Jose Luiz Moura Neto on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Hakan Joachim Wettermark as a director ANNOTATION A second filed AP01 was registered on 04/07/2014	View PDF Appointment of Hakan Joachim Wettermark as a director ANNOTATION A second filed AP01 was registered on 04/07/2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AP01	Appointment of Samuel Joseph Fleischmann as a director	View PDF Appointment of Samuel Joseph Fleischmann as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Joseph Carlos Allanson as a director	View PDF Appointment of Joseph Carlos Allanson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Rafeal Brown as a director	View PDF Termination of appointment of Rafeal Brown as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 11,113	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 11,113 - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
09 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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