INFOLOGIC I T LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/134 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE EWER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUE EWER |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/04/1212 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EWER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR DAVID EWER |
| 09/02/119 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EWER / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE EWER / 01/01/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUE EWER / 01/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE EWER / 31/12/2007 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PETER EWER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ALISON EWER |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EWER |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED SUE EWER |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | � NC 1000/2000 01/02/04 |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 01/02/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: UNIT 19 HERTS BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY HERTFORDSHIRE AL2 1JG |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: UNIT 3 STROUD WOOD BUSINESS CENTRE PARK ST. ST. ALBANS HERTFORDSHIRE AL2 2NN |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED S P S MAINTENANCE LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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