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INFORMA HEALTHCARE LIMITED

Company number 06359406

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
06 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
13 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
25 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert security to shares 29/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 03/09/09; full list of members
01 Oct 2008 363a Return made up to 03/09/08; full list of members