INFOCENTRE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 28 GERNIGAN HOUSE FITZHUGH GROVE WANDSWORTH LONDON SW18 3SG |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/01/1511 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O GERNIGAN HOUSE 48 FITZHUGH GROVE LONDON SW18 3SG UNITED KINGDOM |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 28 GERNIGAN HOUSE FITZHUGH GROVE WANDSWORTH LONDON SW18 3SG UNITED KINGDOM |
| 21/01/1321 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 19/02/1219 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARY NICHOLSON / 01/04/2011 |
| 19/02/1219 February 2012 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 41A VERA ROAD FULHAM LONDON SW6 6QP |
| 19/02/1219 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARY NICHOLSON / 28/01/2010 |
| 16/12/0916 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM FLAT 3, 74 CLAVERTON ST, PIMLICO LONDON GREATER LONDON SW1V 3AX |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NICHOLSON / 01/04/2007 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: FLAT 74 CLAVERTON STREET PIMLICO LONDON SW1V 3AX |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 54A SACKVILLE ROAD BASEMENT FLAT HOVE EAST SUSSEX BN3 3HA |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: FLAT 4 7 ALUMDALE ROAD BOURNEMOUTH DORSET BH4 8HX |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 69 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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