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INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED

Company number 09245293

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 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 - 8 pages (8 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC01	Notification of Neal Moszkowski as a person with significant control on 13 April 2017	View PDF Notification of Neal Moszkowski as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC01	Notification of Ramez Sousou as a person with significant control on 13 April 2017	View PDF Notification of Ramez Sousou as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017	View PDF Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	MR04	Satisfaction of charge 092452930003 in full	View PDF Satisfaction of charge 092452930003 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC05	Change of details for Incisive Media Limited as a person with significant control on 29 June 2017	View PDF Change of details for Incisive Media Limited as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	MR01	Registration of charge 092452930003, created on 11 July 2017	View PDF Registration of charge 092452930003, created on 11 July 2017 - link opens in a new window - 20 pages (20 pages)
29 Jun 2017	CERTNM	Company name changed incisive insurance information (ip) LIMITED\certificate issued on 29/06/17 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed incisive insurance information (ip) LIMITED\certificate issued on 29/06/17 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	View PDF Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	View PDF Appointment of Mr Christophe Czajka as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	View PDF Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 Jul 2016	MR04	Satisfaction of charge 092452930001 in full	View PDF Satisfaction of charge 092452930001 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 092452930002 in full	View PDF Satisfaction of charge 092452930002 in full - link opens in a new window - 4 pages (4 pages)

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