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INFOMAX HOLDINGS LIMITED

Company number 09040933

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 5 June 2019	View PDF Liquidators' statement of receipts and payments to 5 June 2019 - link opens in a new window - 18 pages (18 pages)
17 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AD01	Registered office address changed from 30 New Road Brighton BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 July 2018	View PDF Registered office address changed from 30 New Road Brighton BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2017	PSC01	Notification of Tim John Rickeard as a person with significant control on 6 April 2016	View PDF Notification of Tim John Rickeard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Kevin David Scott as a person with significant control on 6 April 2016	View PDF Notification of Kevin David Scott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Timothy James Hopson as a person with significant control on 6 April 2016	View PDF Notification of Timothy James Hopson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 75	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 75 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 75	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 75 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH01	Director's details changed for Tim John Rickeard on 5 June 2014	View PDF Director's details changed for Tim John Rickeard on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	View PDF Current accounting period extended from 31 May 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 75	View PDF Incorporation Statement of capital on 2014-05-15 GBP 75 - link opens in a new window - 40 pages (40 pages)

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INFOMAX HOLDINGS LIMITED

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