INFOTEAM EMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 |
| 03/12/123 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 22/11/1222 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/11/1222 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 2 ST COLUMB MAJOR BUSINESS PARK ST COLUMB MAJOR NR NEWQUAY CORNWALL TR9 6SF |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR SIMON MORRELL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN COFFEY |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE COFFEY |
| 22/09/1222 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/09/119 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/09/1027 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED INFOTEAM MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 21/05/1021 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 1 RIVERSIDE WAY SAINT JOHNS ROAD UXBRIDGE MIDDLESEX UB8 2YF |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: UNIT 3 HEATHROW CAUSEWAY CENTRE ARIEL WAY HOUNSLOW MIDDLESEX TW4 6JW |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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