INFOCOMP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1110 February 2011 | APPLICATION FOR STRIKING-OFF |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TUBMAN |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEDOMINICIS / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRUCE TUBMAN / 14/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DOYLE / 14/04/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/02/1025 February 2010 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM 150 MINORIES LONDON EC3N 1LS |
| 15/12/0815 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHIRLEY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ROBERT DEDOMINICIS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 NO 1 POULTRY LONDON EC2R 8JR |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | S-DIV 21/04/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED ROSESWELL LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | Incorporation |
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