INFORMATION FIRST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/091 December 2009 | STRUCK OFF AND DISSOLVED |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: MAINDEC HOUSE HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY RESIGNED KARL DAVEY |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LYSANDER COMPUTER MAINTENANCE LI MITED CERTIFICATE ISSUED ON 03/07/00; RESOLUTION PASSED ON 03/07/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/04/00 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/07/9119 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | COMPANY NAME CHANGED ROUNDLOGIC LIMITED CERTIFICATE ISSUED ON 10/07/91 |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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