INFORMATICS INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1218 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2EZ |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 04/10/114 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 04/10/114 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KWOK HO |
| 29/11/1029 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIU FAI CECILIA TONG / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HO KWOK SUM / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WEE WOON WONG / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHIU FAI CECILIA TONG / 21/10/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR PATRICK HO KWOK SUM |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ORTEGA |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 17/07/0317 July 2003 | � NC 14000000/20000000 13/ |
| 17/07/0317 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | � NC 13000000/14000000 30/03/01 |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 12/05/0012 May 2000 | � NC 10000000/13000000 31/ |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | � NC 7000000/10000000 10/ |
| 01/08/991 August 1999 | NC INC ALREADY ADJUSTED 10/06/99 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 71 PRINCESS STREET MANCHESTER GREATER MANCHESTER M2 4HL |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | � NC 100/700000 11/06/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED SLATERSHELFCO 346 LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | Incorporation |
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