INFOBRICKS TECHNOLOGY LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1325 November 2013 APPLICATION FOR STRIKING-OFF

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22/08/1322 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WILLETT

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29/09/1129 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WILLETT / 19/08/2010

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24/08/1024 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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27/08/0927 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/08/0730 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
OLD BOUNDARY HOUSE
LONDON ROAD,
SUNNINGDALE, ASCOT
BERKSHIRE SL5 0DW

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04/09/014 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 COMPANY NAME CHANGED
TECHNOBRICKS LIMITED
CERTIFICATE ISSUED ON 02/12/99

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 SECRETARY RESIGNED

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27/08/9927 August 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/08/9919 August 1999 Incorporation

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