JENOPTIK INFAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/2011 May 2020 | APPLICATION FOR STRIKING-OFF |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MAG VIKTOR ORGONYI |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS TARASCHKA |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 150 31/07/16 STATEMENT OF CAPITAL USD 51000 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 31/07/14 NO CHANGES |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | 31/07/13 NO CHANGES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH |
| 31/10/1231 October 2012 | 11/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED PETER GREENHALGH |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | 13/09/09 NO CHANGES |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3 CLOTH STREET LONDON EC1A 7NP |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL MEISSNER |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DR KLAUS TARASCHKA |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED CIMPLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 6A PURY HILL ALDERTON TOWCASTER NORTHANTS NN12 7LS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 07/07/977 July 1997 | CAP STG EQ US$51000 19/03/97 |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 19/03/97 |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 19/03/97 |
| 06/07/976 July 1997 | VARYING SHARE RIGHTS AND NAMES 19/03/97 |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | US$ NC 0/60000 19/03/ |
| 06/07/976 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 19/03/97 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 21/10/9421 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/09/9428 September 1994 | SECRETARY RESIGNED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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