INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 03/05/193 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/193 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/193 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 28/03/1228 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/08/111 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY GIANGIORDANO / 21/07/2010 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY GIANGIORDANO / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY GIANGIORDANO / 27/11/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REMUNERATION OF AUDITOR 15/11/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7TH FLOOR 90 HIGH HOLBORN LONDON WC16XX |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED DATASTREAM SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 1ST FLOOR 10 STOKE GARDENS SLOUGH BERKSHIRE SL1 3QQ |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | COMPANY NAME CHANGED SQL SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 02/01/98 |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: RAGLAN HOUSE 8-24 STOKE ROAD SLOUGH BERKSHIRE SL2 5AG |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED ASYSTUM LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED IBIS (287) LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 17/02/9517 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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