INFOPROTECT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1219 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALBALLY |
| 17/07/1217 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROSBIE-JONES |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/08/112 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MANRO HAYDAN 1 MANCHESTER SQUARE LONDON W1U 3AB |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER FARKAS / 20/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM GALBALLY / 20/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROSBIE-JONES / 20/06/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM MANRO HAYDAN 1 MANCHESTER SQUARE LONDON W1U 3AB |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM - 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX UK |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | SOLVENCY STATEMENT DATED 15/06/09 |
| 02/09/092 September 2009 | STATEMENT BY DIRECTORS |
| 02/09/092 September 2009 | REDUCE ISSUED CAPITAL 19/06/2009 |
| 02/09/092 September 2009 | MEMORANDUM OF CAPITAL 02/09/09 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FARKAS / 17/11/2008 |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FARKAS / 17/11/2008 |
| 16/06/0816 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2008 |
| 16/06/0816 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/06/0816 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SHARES AGREEMENT OTC |
| 24/08/0624 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0624 August 2006 | S-DIV 19/07/06 |
| 24/08/0624 August 2006 | � IC 62857/12857 19/07/06 � SR 50000@1=50000 |
| 24/08/0624 August 2006 | |
| 24/08/0624 August 2006 | |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SHARES AGREEMENT OTC |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/0622 June 2006 | Application to commence business |
| 22/06/0622 June 2006 | APPLICATION COMMENCE BUSINESS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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