INFOGLEN LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 APPLICATION FOR STRIKING-OFF

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10/01/1010 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HENDY / 01/10/2009

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20/11/0920 November 2009 31/03/09 PARTIAL EXEMPTION

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19/01/0919 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0421 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 LABURNUM COTTAGE MAIN STREET, THRUMPTON NOTTINGHAM NOTTINGHAMSHIRE NG11 0AX

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16/01/0116 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0024 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/01/9929 January 1999 NEW SECRETARY APPOINTED

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29/01/9929 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 78 PASTURE ROAD STAPLEFORD NOTTINGHAM NG9 8GL

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05/02/985 February 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/03/9711 March 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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11/03/9611 March 1996

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11/03/9611 March 1996

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 NEW SECRETARY APPOINTED

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11/03/9611 March 1996 SECRETARY RESIGNED

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11/03/9611 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 372 OLD STREET LONDON EC1V 9LT

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10/01/9610 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9610 January 1996 Incorporation

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