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LAVASTORM ANALYTICS LIMITED

Company number 07767670

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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)
08 Jan 2024 LIQ01 Declaration of solvency
31 Dec 2023 AD01 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 December 2023
31 Dec 2023 600 Appointment of a voluntary liquidator
31 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-21
13 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 1
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 CAP-SS Solvency Statement dated 04/12/23
05 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 4,648,997
12 Sep 2023 AD02 Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England to 20 Tudor Road 3rd Floor Reading RG1 1NH
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
08 Sep 2023 PSC02 Notification of Precisely Software Limited as a person with significant control on 31 January 2023
02 May 2023 TM01 Termination of appointment of Patrick Michael Collins as a director on 28 April 2023
24 Apr 2023 AA Accounts for a small company made up to 31 March 2022
09 Dec 2022 AD01 Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 9 December 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
25 Aug 2022 PSC07 Cessation of Infogix, Inc. as a person with significant control on 24 June 2022
25 Aug 2022 PSC07 Cessation of Infogix Parent Corporation as a person with significant control on 31 December 2021
25 Aug 2022 PSC07 Cessation of Infogix Holdings, Inc. as a person with significant control on 31 December 2021
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Oct 2021 PSC02 Notification of Infogix Holdings, Inc. as a person with significant control on 23 March 2018
20 Oct 2021 PSC02 Notification of Infogix Parent Corporation as a person with significant control on 23 March 2018
20 Oct 2021 PSC02 Notification of Infogix, Inc. as a person with significant control on 23 March 2018
15 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates