INFOR GLOBAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 03/05/193 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/193 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, 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 5 |
| 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 3 |
| 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 9 |
| 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 6 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 22/04/1522 April 2015 | 0000 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 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 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/04/134 April 2013 | Annual return made up to 31 March 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 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 999.99 |
| 08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 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 MICHAEL GIANGIORDANO / 21/07/2010 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/106 April 2010 | Annual return made up to 31 March 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 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 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 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 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 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKS B80 7AS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/11/0723 November 2007 | REMUNERATION OF AUDITOR 15/11/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | AUDITOR'S RESIGNATION |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED INTUITA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/07/05 |
| 24/06/0524 June 2005 | RE ACQUISITION 13/06/05 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | £ IC 938/875 29/07/04 £ SR [email protected]=63 |
| 27/09/0427 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | £ NC 1000/1064 13/08/0 |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0227 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CHURCHGATE HOUSE 65 OXFORD STREET MANCHESTER LANCASHIRE M1 6EU |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LY |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED HALLCO 586 LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | S-DIV 25/05/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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