INFOGRID SOLUTIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registered office address changed from 136 Bader Gardens Slough SL1 9DW England to 35 North End Road Dowling and Fransen Building Wembley HA9 0AN on 2025-06-19

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23/05/2523 May 2025 Certificate of change of name

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22/05/2522 May 2025 Appointment of Angel Aleyfi Vasquez Tapia as a director on 2025-05-20

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22/05/2522 May 2025 Notification of Angel Aleyfi Vasquez Tapia as a person with significant control on 2025-05-20

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22/05/2522 May 2025 Confirmation statement made on 2024-10-14 with updates

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22/05/2522 May 2025 Registered office address changed from 447 Great West Road Hounslow TW5 0BY to 136 Bader Gardens Slough SL1 9DW on 2025-05-22

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21/05/2521 May 2025 Cessation of Choudry Ahmad Khan as a person with significant control on 2025-05-20

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21/05/2521 May 2025 Termination of appointment of Choudry Ahmad Khan as a director on 2025-05-20

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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02/05/252 May 2025 Micro company accounts made up to 2024-06-30

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/01/1913 January 2019 NOTIFICATION OF PSC STATEMENT ON 06/01/2019

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13/01/1913 January 2019 CESSATION OF MUHAMMAD SHAKEEL AKRAM AS A PSC

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13/01/1913 January 2019 DIRECTOR APPOINTED MR MUHAMMAD ASIF JAVED

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13/01/1913 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ASIF JAVED

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13/01/1913 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2019

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13/01/1913 January 2019 30/06/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKRAM

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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05/10/175 October 2017 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM 2 STANWORTH COURT CHURCH ROAD HOUNSLOW TW5 0LB

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHAKEEL AKRAM / 20/01/2014

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 34 MOUNT ROAD HAYES MIDDLESEX UB3 3LJ ENGLAND

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHAKEEL AKRAM / 05/11/2013

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04/11/134 November 2013 COMPANY NAME CHANGED MALIK LIMITED UK LTD CERTIFICATE ISSUED ON 04/11/13

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 35 IVANHOE ROAD HOUNSLOW TW4 7JH ENGLAND

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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