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INFOGISTICS LIMITED

Company number SC208321

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 CH01 Director's details changed for Mr Steven Paul Finch on 1 June 2012
26 Jul 2012 CH01 Director's details changed for Mr Andrei Mikheev on 1 June 2012
19 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
11 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Mar 2010 SH06 Cancellation of shares. Statement of capital on 17 March 2010
  • GBP 93.50
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption waived 25/02/2010
17 Mar 2010 SH03 Purchase of own shares.
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 20/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / steven finch / 01/01/2009
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2008 287 Registered office changed on 11/09/2008 from 5TH floor 7 castle street edinburgh EH2 3AH
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES
17 Jul 2008 363a Return made up to 20/06/08; full list of members
29 Jun 2007 363a Return made up to 20/06/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2007 288c Director's particulars changed