THE INFOHRM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 19/02/1419 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1419 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1419 February 2014 | DECLARATION OF SOLVENCY |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HILLARY BROOKE SMITH / 12/10/2013 |
| 11/11/1311 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANE OHLGART / 12/10/2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KINION |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEIN |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 1 CAVENDISH PLACE LONDON W1G 0QF |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MS CHRISTIANE OHLGART |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR CHRISTIAN KLEIN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FELT JR |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/11/114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY UNITED KINGDOM GU1 3SR |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM TEN DOMINION STREET LONDON EC2M 2EE |
| 01/02/111 February 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED HILLARY SMITH |
| 07/01/117 January 2011 | DIRECTOR APPOINTED BRIAN KINION |
| 07/01/117 January 2011 | DIRECTOR APPOINTED BRUCE FELT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HOWES |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERRELL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA ELLERBY |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | CURRSHO FROM 30/06/2007 TO 30/04/2007 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NAME CHANGE 12/02/07 |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED HEXAGON 334 LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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