INFAST SUBSIDIARY NO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | APPLICATION FOR STRIKING-OFF |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 07/10/117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 19/11/0919 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: C/O INFAST GROUP WATERWELLS DRIVE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2FR |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: P O BOX 10 MONKHILL LANE PONTEFRACT WEST YORKSHIRE WF8 1RL |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED PHILIDAS LIMITED CERTIFICATE ISSUED ON 16/02/05; RESOLUTION PASSED ON 14/02/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: SHEFFIELD ROAD SHEFFIELD S9 1RS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: G OFFICE CHANGED 15/08/97 HALEWORTH HOUSE TITE HILL EGHAM SURREY TW20 0LT |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED W A HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | |
| 10/10/9110 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/9018 December 1990 | REREGISTRATION PLC-PRI 15/11/90 |
| 18/12/9018 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/9018 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/10/9023 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/01/9031 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 LOOMER ROAD INDUSTRIAL ESTATE CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7LU |
| 20/11/8920 November 1989 | AUDITOR'S RESIGNATION |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SHARES AGREEMENT OTC |
| 18/09/8918 September 1989 | WD 01/09/89 AD 18/12/86--------- � SI [email protected] |
| 18/09/8918 September 1989 | WD 01/09/89 AD 25/09/86--------- � SI [email protected] |
| 25/08/8925 August 1989 | RETURN MADE UP TO 18/07/89; BULK LIST AVAILABLE SEPARATELY |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/01/89 |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | SHARES AGREEMENT OTC |
| 22/09/8822 September 1988 | WD 24/08/88 AD 16/11/87--------- � SI [email protected]=27470 � IC 3804300/3831770 |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/08/8818 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 13/07/88; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8821 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290688 |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 290688 |
| 21/07/8821 July 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 290688 |
| 21/07/8821 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290688 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 04/03/884 March 1988 | WD 29/01/88 AD 08/01/88--------- PREMIUM � SI [email protected]=4300 � IC 3800000/3804300 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 04/09/874 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 05/08/875 August 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: G OFFICE CHANGED 07/05/86 37-39 AIRE STREET GOOLE NORTH HUMBERSIDE DN14 5QW |
| 02/07/682 July 1968 | CERTIFICATE OF INCORPORATION |
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