- Company Overview for INFOGUARDIAN LIMITED (08392793)
- Filing history for INFOGUARDIAN LIMITED (08392793)
- People for INFOGUARDIAN LIMITED (08392793)
- Insolvency for INFOGUARDIAN LIMITED (08392793)
- More for INFOGUARDIAN LIMITED (08392793)
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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24 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Oct 2014 | AD01 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 6 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2014 | 4.20 | Statement of affairs with form 4.19 | |
25 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Feb 2014 | CH01 | Director's details changed for Mr Dean Brazier on 28 February 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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12 Jun 2013 | AP04 | Appointment of 175 Co Sec Limited as a secretary | |
11 Jun 2013 | AD01 | Registered office address changed from 1 St. Andrew's Hill London EC4V 5BY United Kingdom on 11 June 2013 | |
05 Jun 2013 | TM02 | Termination of appointment of 2020 Secretarial Limited as a secretary | |
07 Feb 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
07 Feb 2013 | NEWINC |
Incorporation
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