INFOBASE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | APPLICATION FOR STRIKING-OFF |
| 17/06/1317 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1227 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GODFREY LEWIS / 01/08/2010 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: G OFFICE CHANGED 30/01/02 43 ENNISMORE AVENUE LONDON W4 1SE |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | Incorporation |
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