- Company Overview for INFOMAX LTD (06960955)
- Filing history for INFOMAX LTD (06960955)
- People for INFOMAX LTD (06960955)
- Insolvency for INFOMAX LTD (06960955)
- More for INFOMAX LTD (06960955)
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) |
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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
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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
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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
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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 |