INFOMAX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2019:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 28/06/1828 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1828 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID SCOTT / 14/07/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES HOPSON / 14/07/2014 |
| 20/08/1520 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | SAIL ADDRESS CHANGED FROM: 722 WHITEHOUSE APARTMENTS 9 BELVEDERE ROAD LONDON SE1 8YU ENGLAND |
| 24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICKEARD / 05/06/2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMBERT |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GATES |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR TIMOTHY JOHN RICKEARD |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GATES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICKEARD / 02/04/2012 |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED ATIMCO LTD CERTIFICATE ISSUED ON 14/09/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED HEATHER ELIZABETH LAMBERT |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED KEVIN DAVID SCOTT |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MR PETER DENYS GATES |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 722 WHITEHOUSE APARTMENTS 9 BELVEDERE ROAD LONDON SE1 8YU UNITED KINGDOM |
| 12/11/1112 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR TIM HOPSON |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PETER DENYS GATES |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/08/1028 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICKEARD / 14/07/2010 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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