INFOCASH HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM WILDER |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANA HILE |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY AIMIE KILLEEN |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR PATRICK WILLIAM MORIARTY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MOHAMMED DILSHAD KASMANI |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GALLACHER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED TIM GIBSON WILDER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED JANA HILE |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KING |
| 06/01/166 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS AMANDA JOANNE GALLACHER |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | SECRETARY APPOINTED MS AIMIE KILLEEN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN KATHOL |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD LETT |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS ANGELA DENISE KING |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 29 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3YS ENGLAND |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MR BRIAN BERNARD KATHOL |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL CORNELL |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WILDER |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JEFFREY JAMES SMITH |
| 02/03/122 March 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CORNELL / 01/01/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 29, THE QUADRANT 29, THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3YS UNITED KINGDOM |
| 12/04/1112 April 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LETT / 01/01/2011 |
| 14/06/1014 June 2010 | COMPANY APPOINTMENTS 26/03/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CAMPION |
| 22/03/1022 March 2010 | SECRETARY APPOINTED TIM WILDER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR DONALD LETT |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 11 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH |
| 26/01/1026 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECTIONS 519 521 522 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JOHNSON |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMPION |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR DARYL CORNELL |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 29 THE QUADRANT ABINGDON OXFORDSHIRE OX14 3YS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS; AMEND |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 3 THE QUADRANT ABINGDON OXFORDSHIRE OX14 3YS |
| 23/12/0223 December 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED INFOCASH LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 25/01/0125 January 2001 | SHARES AGREEMENT OTC |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 3 THE QUADRANT ABINGDON OXFORDSHIRE OX14 3YS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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