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INFOMAX LTD

Company number 06960955

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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 2020 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
16 Jul 2018 LIQ01 Declaration of solvency
06 Jul 2018 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 July 2018
28 Jun 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
20 Aug 2015 CH01 Director's details changed for Kevin David Scott on 14 July 2014
20 Aug 2015 CH01 Director's details changed for Mr Tim James Hopson on 14 July 2014
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
24 Jul 2014 AD02 Register inspection address has been changed from 722 Whitehouse Apartments 9 Belvedere Road London SE1 8YU England to Ground Floor South Wellington House 133-155 Waterloo Road London SE1 8UG
23 Jul 2014 AD04 Register(s) moved to registered office address 30 New Road Brighton East Sussex BN1 1BN
05 Jun 2014 CH01 Director's details changed for Mr Timothy Rickeard on 5 June 2014
23 May 2014 TM01 Termination of appointment of Heather Lambert as a director
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2013 TM02 Termination of appointment of Peter Gates as a secretary
06 Dec 2013 AP03 Appointment of Mr Timothy John Rickeard as a secretary
05 Dec 2013 TM01 Termination of appointment of Peter Gates as a director