INFORMATIX SOFTWARE INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/142 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/01/1429 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013 |
| 25/02/1325 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 24/02/1224 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 509 COLDHAMS LANE CAMBRIDGE CAMBRIDGESHIRE CB1 3JS |
| 06/01/116 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009561,00008616 |
| 06/01/116 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL DAVID EVANS / 13/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LLOYD / 13/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY LYNDA HAYES |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR PAUL LLOYD |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/05/0912 May 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICARDO FUCHS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED STEVEN MICHAEL DAVID EVANS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MASANORI NAGASHIMA |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHENS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHOICHI MIHARA |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR XAVIER HAFFREINGUE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODWARD |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR RICARDO RODOLFO FUCHS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR XAVIER ROGER MAURICE HAFFREINGUE |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 DAEDALUS HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | � NC 200000/260000 10/07 |
| 27/07/0027 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 |
| 27/07/0027 July 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: G OFFICE CHANGED 21/08/97 WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | � NC 1000/200000 21/04/97 |
| 12/05/9712 May 1997 | ALLOT SHARES 21/04/97 |
| 12/05/9712 May 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 12/05/9712 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED UNIQUETREK 2000 LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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